In continuation to the intimation dated 23.05.2025, we wish to inform you that Board of Directors in its meeting held today i.e. the 30th day of May 2025 the board meeting commenced at 02.00 P.M. and concluded at 03.00 P.M., inter alia, considered and approved the following: The Standalone Audited Financial Results for the Quarter and Year Ended 31.03.2025. The Consolidated Audited Financial Results for the Quarter and Year Ended 31.03.2025. The Auditor's Report on Standalone and Consolidated Audited Financial Results by the Statutory Auditor of the Company. Statement of Unmodified Opinion for Standalone and Consolidated Audited Financial Results. The board has decided not to declare any dividend. Appointment of M/s Rajeev Bhambri and Associates, Company Secretaries as Secretarial Auditor