In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on June 24, 2025, which was commenced at 02:30 P.M. and concluded at 03:15 P.M., have, apart from other businesses; 1.Considered, approved and taken on record the Audited Financial Statements of the Company for the financial year ended March 31, 2025; 2. Considered, approved and taken on record the Audited Financial Results of the Company for the Quarter and financial year ended March 31, 2025 along with Auditor's Reports (Unmodified Opinion) and Declaration for the Auditor's Reports with Unmodified Report; 3.Appointed M/s. HVG & Associates, Chartered Accountant, Ahmedabad (FRN: 135242W) as an Internal Auditor of the Company for conducting the Internal Audit for the financial year 2025-26.