To Consider and approve the following: 1. Audited Financial Results (Standalone) for the quarter and year ended March 31, 2025, (Financial Results) pursuant to Listing Regulations, we enclose the following: i. Financial Results ii. Auditor''s Report issued on the Financial Results iii. Declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion of the Statutory Auditors of the company on the financial results. 2. Appointment of M/s. Vatsal Doshi & Associates, Practicing Company Secretary (CP No.-22976) as Secretarial Auditors of the Company for five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting. Kindly take the same on record. For Bombay Potteries & Tiles Limited.