Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held on Friday, 30th May, 2025 at the Registered Office of the Company situated at Unit No. 406 & 407, A Wing, Atrium, Near ACME Plaza Andheri Kurla Road, Andheri East, J.B. Nagar, Mumbai, Maharashtra-400059 inter alia considered and approved the following agendas: 1. Standalone Audited Financial Results along with Auditor's Report of the Company for the Quarter and Financial Year ended on 31st March, 2025. 2. Taken on record the resignation of M/s. Kapish Jain & Associates, Chartered Accountants from the post of Statutory Auditors of the Company w.e.f. 30.05.2025.