Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Thursday, the 29th day of May, 2025 has inter-alia considered and approved: 1. The Audited Standalone and Consolidated Financial Results for Quarter and Year ended 31st March, 2025. 2. The appointment of M/s Dhirubhai Shah & Co LLP, Chartered Accountants (FRN: 102511W/W100298) as an Internal Auditor of the Company for Financial Year 2025-26.