Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended we are pleased to inform that, the Board of Directors of the Company at their meeting held on Thursday 29th May, 2025 transacted, inter alia, the following business: 1. Considered and approved the Audited Financial Results (Standalone and Consolidated) and Audit Report from the Statutory Auditors of the Company for the quarter and financial year ended 31st March, 2025. The financial results are enclosed herewith. 2. Other Routine Business with the permission of Chair