Pursuant to the Regulation 30 and 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Wednesday, 28th May, 2025, inter-alia, considered and approved the following matters: 1. Audited Financial Results as per Schedule III for the quarter ended March 31, 2025 and the financial year ended March 31, 2025; 2. Auditor's Report as at March 31, 2025; 3. Declaration regarding Audit Reports with unmodified opinion; 4. Statement of Assets and Liabilities as at March 31, 2025; 5. Cash Flow Statement as on March 31, 2025. The Meeting of the Board of Directors commenced at 04.00 p.m. &concluded at 05:00 p.m. Kindly take the above on your record and disseminate the same for the information of investors.