In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), This is to inform you that in the meeting of the Board of Directors of the Company held on Monday, May 26, 2025 at its Registered Office, the Board inter alia has transacted the following businesses: 1. Considered and Approved Audited Financial Results (Statements) for the quarter and year ended March 31, 2025. (enclosed) 2. Considered and took note of Auditors Report along with 'Declaration with respect to Auditors Report with unmodified opinion' to the Audited Financial Results for the period ended March 31, 2025 (Enclosed). 3. To consider and approve appointment of M/s. Kamal Gupta & Co., Chartered Accountant as Internal Auditors of the Company for F.Y. 2025-2026; 4. Considered and approved the material Related Party Transactions, if any, during the half year/ year ended 31st March, 2025.