The Board of Directors of the Company in their meeting held on Friday, May, 30, 2025 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 05:00 P.M. inter alia transacted the following businesses: 1. Approved the Audited Financial results of the Company, for quarter and year ended on March 31, 2025 alongwith the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on March 31, 2025 in compliance with Regulation 33 of the Listing Regulations (enclosed herewith as Annexure - I)