Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company''s Board of Directors, at their Meeting held on today i.e. May 16, 2025 have inter-alia considered and approved the following business. 1. Approval of the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. A copy of Financial Results along with Auditors' Report and Declaration regarding audit report(s) with an unmodified opinion thereupon is enclosed herewith. The aforesaid Meeting commenced at 3.00 p.m. and concluded at 4.00 p.m