We have to inform you that pursuant to Regulation 30 read with part A of Schedule III of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board at its meeting held today i.e Friday, 30th May, 2025, which commenced at 03:30 PM. and concluded at 06.15. P.M. inter alia, considered and approved Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. ln this connection, we enclose herewith the following: (i) Audited Financial Results for the quarter and year ended 31st March, 2025. (ii) Auditor Report on the result issued by the Auditor of the Company for the quarter and year ended 31st March, 2025. (iii) Declaration for Audit Report on the financial statements for the financial year ended 31st March, 2025 do not contain any modified opinion.