This is in reference to our Board meeting intimation letter dated 12-05-2025, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Tuesday, 20th May 2025 at 11:00 A.M. and concluded at 05:20 P.M. inter alia, considered and approved the Audited Financial Statement & other documents along with Report of Auditor, declaration pursuant to Regulation 33 (3) (d) of the SEBI (LODR) Regulation, 2015 for unmodified Audit Report and statement of deviation or variation under Regulation 32 of the SEBI (LODR) Regulations, 2015 regarding utilisation proceeds of preferential issue under the said period.