In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Tuesday, May 27, 2025 at 03.00 p.m., and concluded at 05:00 p.m., wherein the following businesses were inter-alia transacted: 1. Approved the Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025, along with Statement of Assets & Liabilities and Cash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Took on record the Audit Report with an unmodified opinion on the aforesaid financial results.