In terms of the provisions of Regulation 33 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today, have inter alia, approved and taken on record the following: 1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 including Statement of Assets and Liabilities and Cash Flow as at 31st March, 2025. 2. The Auditors' Report on Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 3. And other agenda items.