We wish to inform you that the Board of directors of the Company at its meeting held on Thursday, the 29th day of May at 03.00 P.M at the corporate office 8/1/2, Dr. U.N. Bramhachari Street, 3rd Floor, Kolkata- 700 017 inter-alia, have taken on record and approved the following businesses: 1. Audited Financial Results for the Quarter and Year ended 31st March, 2025, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. Pursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 (including Statement of Assets & Liabilities and Cash Flow Statement) as approved by the Board of Directors in its Meeting held on 29th May, 2025, along with a Declaration for Audit Report with unmodified opinion and the Statutory Auditor's Report for the said period.