1. Considered, approved and taken on record the Audited Financial results for the quarter and the year ended 31st March, 2O25 and Statement of Assets & Liabilities for the year ended 31st March, 2025 and Cash Flow Statement for the year ended 31st March, 2025 a copy of which is enclosed for kind reference; 2. Auditor''s Report on Quarterly Financial Results and Year to Date Results of the Company Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.