This is to inform you that a meeting of the Board of Directors was held on 20th May , 2025 at 5.00 p.m. and the same was concluded at 6.00 p.m. IND-AS compliant Audited Financial Results of the Company for the 4th quarter and Year ended on 31st March ,2025, which were approved by the Audit Committee and thereafter by the Board of Directors alongwith the copy of the Independent Auditors' Report on Review of Interim Financial Results. Please take it on record