Considered and approved the Annual Financial Statements for the Financial year ended 31.03.2025. Considered and approved the Audited Financial Results for the quarter -4 and year ended Date 31.03.2025 Pursuant to Regulation 33 of the SEBI Regulations, took note of the Auditor's Report on the audited financial results for the quarter and year ended 31.03.2025, issued by the Statutory Auditors ,Name of Auditor, Chartered Accountants, along with Directors Opinion.