1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2025 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditor's thereon issued by M/s. Rakesh Soni & Co., Chartered Accountants, and the Statutory Auditors of the Company. 2. The Board of Directors at their meeting held today i.e. May 09, 2025 has and on basis of the recommendation of Audit Committee, approved the appointment of M/s Kaushal Doshi & Associates., Company Secretaries, a peer reviewed firm, as the Secretarial Auditor of the Company to hold office for a term of 5 consecutive years.