The Board of Directors at their Meeting held on May 15, 2025, has approved the Audited financial results for the quarter ended 31st March 2025. As per Regulation 33 of Listing Regulations, the Financial Results, statement of Assets & Liabilities and Audited Report with Declaration for Non-Applicability of Statement of Impact of Audit Qualification are enclosed herewith for your records. Meeting commenced at 03:00 P.M. and concluded at 03:30 P.M. Kindly take the same on your records and acknowledge the receipt.