Board of Directors of the Company, in their Board Meeting held on today, i.e. on Thursday, May 29, 2025, at the Registered Office of the Company situated at Plot No. F - 55, ADDL. MIDC Area Ajanta Road, Jalgaon- 425003, which was commenced at 04:30 P.M. and concluded at 05:30 P.M., to have apart from other businesses; 1. Considered, approved and taken on record the Audited Standalone & Consolidated financial results for the Half year and year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved and taken on record the Audited Standalone & Consolidated financial Statement for the financial year ended on March 31, 2025 in accordance with the Companies Act, 2013; 3. Considered and approved all other business as per agenda circulated.