With reference to captioned subject, it is informed you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of the Company held today, 30th May, 2025 at the registered office of the company interalia considered and approved: 1)Approval of Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 2)Approval of Audited Consolidated Financial Results of the Company for the Quarter and Year ended on 31st March, 2025: