Intimation of the Outcome of the Board Meeting held on May 26, 2025 for the following businesses: 1. Approval the Audited Financial Results (Standalone and Consolidated) for the second half year and financial year ended March 31, 2025 along with the Audit Report of the Statutory Auditors with unmodified opinion on (Standalone and Consolidated). 2. The Company is extending Corporate Guarantee for Kelvin Air Conditioning and Ventilation Systems Private Limited, (Subsidiary of the Company) to avail the working capital limit from ICICI Bank for an amount upto Rs. 9,50,00,000/- (Rupees Nine Crore and Fifty Lakhs only).