1. Approved the Financial Results of the Company for the year ended on March 31, 2025. 2. All figures in attached statements are in Lakhs of Rupees. 3. We are also uploading financial results within the stipulated time frame in XBRL format and will be placing financial results on our Website. 4. Appointed Secretarial Auditor of the Company. 5. The Board also reviewed the day-to-day activities of the Company. 6. Non-Applicability of Disclosure of Related Party Transactions: As per Regulation 23 (9) of SEBI (LODR) Regulations 2015 a listed entity shall disclose its related party transactions on the date of publication of its financial results. However, the same is not applicable to our company. Further we would like to inform you that our company is exempted under Regulation 15 (2) of SEBI(LODR) Regulations 2015. It is listed on SME Platform of BSE and intends to avail all applicable exemptions.