We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, May 29, 2025, at the registered office of the company, which was commenced at 04:00 PM and concluded at 05:00 PM, to have: 1. Considered, approved and taken on record the Audited financial results for the quarter and year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the Audited financial Statement of the Company for the financial year ended on March 31, 2025 in accordance with the Companies Act, 2013;