We write to inform you that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 that the Board of Directors of the Company in its meeting held today i.e. May 22, 2025, has approved: 1.the Standalone and Consolidated Audited Financial Results of the Company for the year ended March 31, 2025; 2.the re-appointment of Mr. Kartik Ruparel (DIN: 08865104) 3.the appointment of M/s. Pipara & Co. LLP, Chartered Accountant (FRN: 107929W/W100219), as Internal Auditors of the Company for the F.Y. 2025-26; 4.the appointment of M/s. Shekhar Joshi & Co., Cost Accountants (FRN: 100448), as Cost Auditors of the Company for the F.Y. 2025-26, based on recommendation of Audit and Compliance Committee; and 5.the notice of Extra Ordinary General Meeting for seeking members approval