Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we would like to inform you that Board of Directors of the Company at their meeting held on today i.e Tuesday, 27th May, 2025 inter-alia to considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 and other financial statements namely Cash Flow Statement and Statement of Assets and Liabilities for the year ended 31st March, 2025. We further confirm that the Auditor Report issued by the statutory auditors on the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31 , 2025 is with unmodified opinion The meeting of Board of Directors commenced at 3.00 p.m. and concluded at 4.15 p.m