The Board of Directors, in their meeting held on Wednesday, 28th May, 2025, inter-alia considered and approved the following: i) Audited Financial Results : In accordance with Regulations 30 and 33 of the SEBI Listing Regulations,2015 read with Schedule III, the Board of Directors, in their meeting held on Wednesday, May 28, 2025, approved Audited Financial Results for the quarter & year ended 31st March, 2025. We are enclosing the Audited Financial Results (Standalone) of the Company quarter and year ended 31st March, 2025 along with Statement of Assets and Liabilities as on 31st March, 2025 and Statutory Auditors'' Reports thereon. These results have been reviewed by the Audit Committee of the Board and approved by the Board of Directors. ii. Appointment of Secretarial Auditor