We hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on May 29, 2025, which was commenced at 05:00 P.M. and concluded at 05:45 P.M., have, apart from other businesses; 1. Considered, approved and taken on record the Audited Financial Statements of the Company for the financial year ended March 31, 2025; 2. Considered, approved and taken on record the Audited Financial Results of the Company for the half year and financial year ended March 31, 2025 along with Auditor''s Reports (Unmodified Opinion) and Declaration for the Auditor''s Reports with Unmodified Report.