we would like to inform you that the Board of Directors of the Company in its Meeting held on 29th May, 2025, have inter-alia, transacted the following businesses: 1. The Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March 2025. The copy of the Audited Financial Results and Auditor''s Report are enclosed herewith. 2. Appointment of M/s. Rajeev Bhambri & Associates, as Secretarial Auditors of the Company for a period of 5 (Five) Years, subject to the approval of Shareholders of the Company. The profile of Secretarial Auditor enclosed herewith as 'Annexure A'.