Dear Sir, This is to inform you that at its meeting held on 30h May 2025, the Board of Directors of the company inter alia considered and approved the following : 1. Audited Financial Results for the period ended on March 31, 2025. 2. Recommendation for payment of Dividend on Equity Shares for the year ended March 31, 2025. 3. Appointment of Secretarial Auditor to conduct the Secretarial Audit. 4. Appointment of Scrutinizer for the forthcoming Annual General Meeting for 2025. We are enclosing herewith the following: 6. Audited Financial Results for the quarter and year ended 31st March 2025. 7. Auditor's report on the above with unmodified opinion. 8. Declaration pursuant to Regulation 33(3)(D) of the SEBI(LODR) Regulations, 2015 The meeting started at 5.00 pm and ended at 5.20 pm. Kindly take the same on record and oblige.