Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 27th May, 2025, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the fourth quarter and financial year ended 31st March, 2025, along with the unmodified Auditor's Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company. Encl. 1.Copy of Audited financial results for the fourth quarter and financial year ended 31st March, 2025, along with the unmodified Auditor's Report. 2.Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR), 2015. The Board Meeting commenced at 01.30 P.M. and Concluded at 2:30 P.M. This is for your information and record. Kindly acknowledge the receipt and oblige.