Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e., on Friday, May 30, 2025, has considered and approved the following items: 1. Audited Standalone and Consolidated Financial Results for the half year and financial year ended on March 31, 2025 2. Appointment of Company Secretary and Compliance Officer of the company 3. Appointment of Secretarial Auditor of the Company for the FY 2025-26 4. Appointment of Internal Auditor of the Company for the FY 2025-26