This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, May 23, 2025, has inter alia considered and approved: 1. Annual Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Re-appointment of M/s Sheetal Patankar & Co., Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-2026