In terms of Regulation 30 & Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of our Company, in their meeting held today i.e., Thursday, May 29, 2025 at 12:30 PM inter alia, considered and approved the following business: 1. To consider and discuss Audited financial results for the quarter and financial year ended on 31.03.2025 and if thought fit to approve the same. The said Audited Financial Results along with the Audit reports thereon given by M/s O Aggarwal & Co., Chartered Accountants, New Delhi, Statutory Auditors of the Company, as well as Declaration for the unmodified Auditor's report are enclosed herewith. The meeting of the board of directors commenced at 12:30 P.M. and concluded at 01:30 P.M.