Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and with reference to our Intimation dated 22nd May, 2025, the board of directors at its Meeting held today, 27th May, 2025, via Video Conferencing which was commenced at 12:00 PM and Concluded at 12:30 PM, inter alia: 1. Considered, Approved and take note of the Audited Financial Results of the Company for the year ended 31st March, 2025 with Declaration pursuant to Regulation 33 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, and SEBI Circular No CIR/CFD/CMD/56/2016 dated 27th May, 2016. 2. Considered, Approved and take note of Auditors'' Report for the year ended 31st March, 2025. 3. Considered and Approved Appointment of M/s M R Bhatia and Co, Company Secretaries, as Secretarial Auditor for the Financial Year 2025-26