We wish to inform you that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Board of Directors in the Board Meeting was held on 30.05.2025 at the Corporate office of the company from 4:00 PM to 7:25 PM. The Board in its meeting has along with other items approved: 1. The audited financial results of the Company for the fourth quarter and financial year ended March 31, 2025 and taken on record the Audit Report on the audited standalone financial results of the company received from the statutory Auditors of the Company. 2. Took note of the invocation of pledge on the promoters shares by Mrs. Syeda Hashmat Khader. 3. Other ancillary matters.