Pursuant to the provisions of Regulation 30 (2) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company in their meeting held on today i.e. Monday, May 26, 2025, which commenced at 2:00 p.m. and concluded at 5:25 p.m. have inter alia, approved the following items: 1. Standalone audited financial statement for the quarter and year ended March 31, 2025. (Annexure- I) 2. Auditor's Report on the standalone audited financial statement for the quarter and year ended March 31, 2025. 3. Declaration confirming issuance of Audit Report with an unmodified opinion on the standalone audited financial statement for the quarter and year ended March 31, 2025. (Annexure-II) Kindly take the same on your records.