We hereby inform you that the Board of Directors of the Company, at the aforesaid meeting held today, has inter alia 1. Approved the Audited Financial Results for the quarter and financial year ended March 31, 2025 and took the same on record. 2. The Board of Directors have not recommended dividend for the financial year ended March 31 2025. 3. Pursuant to clause 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27,2016 we hereby declare that the Statutory Auditors of the Company viz B D G &Co LLP has issued Audit Report on the Standalone Audited Financial Results for the last quarter and financial year ended March 31, 2025 with an unmodified opinion. 4. Re- appointment of M/s. Jayant & Associates, Chartered Accountants (Firm Registration No 104099W), as the Internal Auditors of the Company for the FY 2025-2026. The meeting of the Board of Directors commenced at 1.30 pm and concluded at 3 pm