With reference and further to the intimation of Board Meeting dated May 15, 2025, we hereby inform you that in the 02/2025-2026 Board Meeting of the Company, duly convened and held on Friday, May 23, 2025 at the registered office of the Company situated at '90/C, 90/D, Phase 1 I.D.A, Jeedimetla, Hyderabad, Telangana, India, 500055' that commenced at 03:30 PM (i.e. 1530 Hours) and concluded at 05:30 PM (i.e. 1730 Hours), the Board of Directors has inter alia transacted and approved the following businesses: The Standalone and Consolidated audited Financial Results of the Company for the 4th quarter and year ended on March 31, 2025; Other business arising out of the above business and incidental and ancillary to the Company's business.