We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., May 29, 2025 has inter alia approved the following: 1. Approved the Standalone & Consolidated Audited Financial Statements for the financial year ended March 31, 2025, as recommended by the Audit Committee. 2. Approved the Consolidated Audited Financial Statements for the financial year ended March 31, 2025, as recommended by the Audit Committee. 3. Further as per our board meeting intimation filed dated 26th May, 2025, it is hereby noted that the agenda item concerning potential fundraising initiatives and increasing authorised share capital was not addressed during this meeting. The Board intends to discuss this matter in detail in the forthcoming board meeting. The Shareholders of the Company will be duly informed of any developments arising from these discussions in accordance with applicable disclosure requirements.