Dear Sir/Madam, Pursuant to the Regulation 30, 33 and 43 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Friday, 30th May, 2025, at 04:00 P.M. at registered office of the Company situated at C-45, Floor 4TH, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai-400021 inter-alia consider and transacted the following major business: 1. Considered and approved standalone and consolidated Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2025. Further Declaration pursuant to Regulation 33 (3) (d) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015 . 2.Other Business Items.