Pursuant to Clause 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we state the outcome of the Board Meeting as under: - 1. Meeting of the Board of Directors held today i.e., on Tuesday, the 1st April 2025 commenced at 9.00 a.m. and concluded at 10.15 a.m. 2. The Board has approved the acquisition of 12500 Equity shares for a consideration of INR 60,57,000 of Auro Fintech Private Limited (CIN: U72900MH2022PTC377921) on 1st April 2025. Due to above acquisition 'Auro Fintech Private Limited' has become wholly owned subsidiary of the Company.