Pursuant to the above-captioned subject, kindly note that the Board of Directors of the Company at its meeting held today on Saturday, May 03, 2025, have inter alia considered and approved the following: 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025. 2. Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2025. 3. Re-appointment of M/s MSV & Associates, as the Secretarial Auditors of the company for next five financial years i.e from FY 2025-26 till the conclusion of annual general meeting to be held for FY'30, subject to the approval of shareholders in the ensuing general meeting. This is for your records. Thanks and Regards Manisha Kide Company Secretary and Compliance Officer