Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), please be informed that the Board of Directors, at their meeting held on 22nd May, 2025, have, inter-alia considered and approved the following: 1. The audited Standalone Financial Results of the Company for the Quarter and Year ended March 31, 2025, pursuant to regulation 33 of SEBI (LODR)Regulations,2015 along with statements of Asset & Liabilities and cash flow, which have been duly reviewed and recommended by audit committee. 2. The audited Consolidated Financial Results of the Company for the Quarter and Year ended March 31, 2025, pursuant to regulation 33 of SEBI (LODR)Regulations,2015 along with statements of Asset & Liabilities and cash flow, which have been duly reviewed and recommended by audit committee.