Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors, at its meeting held today i.e. Friday 30th May, 2025, Approval of Audited Financial Results For The Fourth Quarter And Year Ended 31st March, 2025, Recommendation of Dividend, appointment of Secretarial Auditor, Appointment of Cost Auditor, Appointment of Internal Auditor,Appointment of Scrutinizer