Meeting of the Board of Directors of the Company was held today viz. Thursday, 29th May, 2025 and the Board of Directors had inter-alia, approved the following business and are attaching: 1. Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 2. Auditors Report with Modified opinion 3. Annexure-I in the prescribed format thereby furnishing Statement of Impact of Audit Qualifications (For Audit Report with Modified Opinion)