we would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 28th May, 2025, which commenced at 6:00 P.M. and concluded at 7:00 P.M. have : (a) Approved the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended on 31st March, 2025. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2025. (c) Approved re-appointment of KASG & CO. (FRN: 002228C) as Internal Auditor of the Company for the Financial Year 2025-26. (d) Approved re-appointment of M/s. B. Mukhopadhyay & Co. (Registration No- 000257) as Cost Auditor of the Company for the Financial Year 2025-26.