This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 29th May, 2025 at its registered office has inter alia considered and approved the Audited Financial Results of the Company for the quarter & year ended 31st March, 2025 and Appointment of M/s. Sanjonaa & Associates,Chartered Accountant, as an Internal Auditor of the Company for the Financial Year 2025-26. we enclose herewith the following: a) Audited Financial Results for the quarter and financial year ended 31st March, 2025 along with the statement of Assets & Liabilities, Segment Reporting and Cash Flow Statement for the Financial Year ended 31st March, 2025 and; b) Independent Auditors' Report on Financial Results for the quarter and year ended 31st March, 2025, duly issued by the statutory auditor of the Company c) Declaration that the report of Auditor is with unmodified opinion