Pursuant to Regulation 30read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that following businesses were approved by the Board of Directors of the Company in the meeting held on 30thMay 2025:\r\n\r\n1. Approval of Audited Financial Results for the quarter and year ended on 31stMarch, 2025\r\n\r\n'Pursuant to Regulation 33 (3) (d) of SEBI(Listing Obligations and Disclosure Requirements Regulations) 2015, it is hereby declared that the Auditor's Report in respect of Audited Financial results for the financial year ended on 31st March, 2025 forms unmodified opinion.'\r\n\r\n2. Mr. Gopal M. Choudhary re-appointed as an Internal Auditor of the Company for the Financial Year 2025-26.\r\n\r\n\r\nThe meeting of Board of Directors of the Company concluded on 07.10 PM\r\n