Pursuant to Regulation 30(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and our prior intimation dated 24th April 2025, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., Tuesday, 29th April 2025 which commenced at 4:00 P.M. (IST) and concluded at 4:30 P.M. (IST), have inter alia, approved and taken on record the following: 1. Audited Financial Results for the quarter and year ended 31st March, 2025, along with Statement of Assets and Liabilities as at the year ended 31st March, 2025 and Cash Flow Statement for the year ended 31st March, 2025. 2. Auditors Report on the Financial Results for the quarter and year ended 31st March, 2025.