Annual Secretarial Compliance Report for the year ended March 31, 2025

Please find attached annual secretarial complaince for the year ended 31st March. 2025

outcome of board meeting approval of financial result as on 31.03.2025

FINANCIAL RESULTS 31-05-2025

Board of Directors at their meeting held on 30 May 2025 have approved the appointment of M/s Umesh Ved & Associates, Company Secretaries as Secretarial Auditors for a term of five years

Security Cover Certificate for the quarter ended 31st March 2025

Statement of Deviation(s) or variation(s) for the year ended March 31, 2025 under Regulation 32 of SEBI (LODR) Regulation, 2015

THE BOARD HAS CONSIDERED AND APPROVED THE FINANCIAL RESULTS FOR THE QUARTER AND YAER ENDED MARCH 31, 2025

Outcome of the Board Meeting held on Friday, 30th May 2025 and submission of Audited Financial Results (Standalone & Consolidated) for the Fourth Quarter and year ended on 31st March 2025

Integrated Filing(Financial)