The Company has informed the exchange regarding the Quarterly report for the fourth quarter and financial year ended 31 March 2025

Results for the Financial Year Ended March 31, 2025

Compliance Reg 24 A Annual Secretarial Compliance Report

Appointment of Secretarial Auditor and Re appointment of Internal Auditor.

Intimation of closure of Window

Audited Financial Results For the quarter and year ended March 31,2025.

Appointment of Secretarial Auditor for five years.

The Audited Financial Results set out in compliance with Indian Accounting Standards (Ind - AS) for the Half Year and Year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement and Auditors Report thereon.

THE OUTCOME OF THE BOARD MEETING IS TO CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND FINANCIAL YEAR ENDED ON MARCH 31, 2025, AND TAKE NOTE OF THE AUDITOR''S REPORT THEREON.

Enclosed is the annual secretarial compliance report for the year ended March 31, 2025