In compliance with Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform your good office that the Board of Directors of the Company at their meeting held on Wednesday, May 28, 2025, has, inter alia, considered and approved the following items of agenda:- 1. Audited standalone and consolidated Financial Results and other items as attached.