Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at their meeting held on Monday, the26th day of May, 2025 at 4:30 P.M. has inter- alia: (1) Approved the Audited Financial Results for quarter and year ended 31st March, 2025. We enclose here with a copy of the approved Audited Financial Results along with the Auditor''s Report with unmodified opinions on the aforesaid Audited Financial Results issued by M/s M.A. SHAH & Co., Chartered Accountants (FRN: 112630W), Statutory Auditors of the Company as Annexure-A. (2) Re-Appointment of M/s D.V. Shah, (Membership No.034294), Chartered Accountants( FRN No. 109551W ), as Internal Auditor of the Company for the Financial Year 2025-26. and others