With reference to the captioned subject, please find enclosed herewith the Audited Financial Results for the quarter and twleve months ended March 31, 2025, duly approved and taken on record by the Board of Directors of the Company at their meeting held today i.e. on Tuesday, May 13, 2025. We also enclose herewith the Audited Financial statements along with Cash Flow statements and Auditors Report issued by the Statutory Auditors of the Company as on 31st March 2025. The meeting commenced at 3:00 pm and concluded at 04:15 pm. Kindly take the above information on your records. Request to kindly take note of the above.