Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 30th May, 2025 , has inter alia has approved the below matters:\r\n\r\n1. Considered and approved the Audited Standalone & Consolidated financial result for the Quarter and year ended on 31st March, 2025.\r\n\r\n2. Considered and approved the appointment of CS Nuren Lodaya (ACS 60128) of M/s. Nuren Lodaya & Associates Practicing Company Secretary for a term of 5 years subject to approval of shareholders in the Annual General Meeting.\r\n