Outcome of the Board Meeting to consider the following: (i) Statement showing the Audited Financial Results (standalone & consolidated) of the Company for the quarter and year ended March 31, 2025, along with the statement of assets and liabilities and cash flows as at the year ended March 31, 2025. (ii) Auditors'' report on the standalone & consolidated Audited Financial Results. (iii) Resignation of Mr. Anil Kumar Bhalla (DIN: 00587533) as the Non- Executive & Non-Independent Director of the Company with effect from close of May 31, 2025.