Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule 1T to the SEBI Regulations, we inform you that board of directors of the Company, at their meeting held on Wednesday, 28" May, 2025 at 4:00 P.M. at its registered office, inter-alia, has considered and approved the audited financial results along with the auditors report with statement of impact of qualification and other general items.