Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 23rd May, 2025 at the Registered Of??ice of the Company situated at 3A, Mangoe Lane, 1st Floor Surana House, Kolkata - 700 001, which commenced at 02:00 P. M. and concluded at 08:00 P. M. has inter alia: 1. Considered and approved Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report. 2. Appointed M/s. Jitendra Parmar & Associates, Practising Company Secretaries, Ahmedabad (FRN: S2023GJ903900) as Secretarial Auditor of the Company for the Financial Year 2024-25. 3. Appointed M/s. B B Gusani & Associates, Chartered Accountants (FRN: 140785W), Jamnagar, as Internal Auditor for Financial Year 2025-26.