Annual Secretarial Compliance

Outcome of Board Meeting

Standalone Audited Financial Results for the Quarter and Year ended March 31, 2025.

Audited Financial Results for the Quarter and year ended 31 March, 2025.

Please find the enclosed attachment

Annual Compliance Certificate

Board of Directors at their meeting held on 30 May 2025 have inter-alia approved the raising of funds as per attached letter

1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Quarter and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Quarter and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 3. The Appointment of M/s. M. Rupareliya & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27

Transcript of the Earnings Call held with Analysts/Investors on May 26, 2025.

Result for the year ended March 31, 2025