With reference to above subject and pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, ('Listing Regulations''''), the Board of Directors of the Company at its Meeting held today i.e. 05th May, 2025 has, inter-alia, approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 and adopted Auditor's Report issued with unmodified opinion by the Statutory Auditor M/s. HTKS & Co., Chartered Accountants, Surat. In this regard, we herewith enclose the following: a. Statement of Audited Financial Results for the Quarter and Financial Year Ended 31st March, 2025. b. Auditors'' Report issued by M/s. HTKS & Co., Chartered Accountants, Surat Statutory Auditors of the Company on the aforesaid Audited Financial Results.