We hereby submit that the Board of Directors at their meeting held on Friday, 30th May 2025, inter alia, has transacted & approved the following matters:1.Approval of Audited Financial Results and Statement of Asset and Liabilities along with Cash Flow Statement for the quarter and year ended 31/03/2025 under regulation 30 & 33 of SEBI (Listing Obligation & Disclosure Requirement), Regulation, 2015. 2.Declaration on unmodified opinion on the Auditor''s Report with respect to the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 3. Appointment of Maa & Company, Chartered Accountant as Internal auditor of the company for the financial year 2025-26 is attached as Annexure I. 4. Certain amendments to the 'Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information'. The revised Code is attached as Annexure II. The meeting commenced at 02:00 P.M. and concluded at 04:10 P.M.