In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company was held today on 29th May, 2025, Thursday at the registered office of the Company at 02.30 p.m. and concluded at 04.10 p.m. The Board has interalia, considered, approved and taken on record as follows: 1. The Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025 along with Auditors Report and .Statement of Impact of Audit Qualifications are enclosed for your records. 2. Re-Appointment of M/s. PRSB & Associates (FRN: 157616W), Chartered Accountants, as an Internal Auditor of the Company for F.Y. 2025-26. 3. Taken on record the Annual Secretarial Compliance Report issued by the Secretarial Auditors, M/s. Madhuri J. Bohra & Associates (COP No: 20329) for F.Y. 2024-25. 4. Took the note on compliance done for the quarter and year ended 31.03.2025 under SEBI (LODR), Regulations, 2015 as amended.