We wish to inform you that the Board of Directors of the Company at its meeting held today has inter alia 1) Approved the Audited Financial Statements (Standalone) for the year ended 31st March 2025 and the Audited Financial Results (Standalone) for the quarter, half year and year ended 31st March 2025, as recommended by the Audit Committee. 2) Approved Boards Report along with its Annexure for the year ended 2024-25. In connection with the above, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2018, the Trading Window of the Company is already closed w.e.f. 1st April 2025 till the expiry of 48 hours after the Audited Financial Results are made public on 22nd May, 2025.