Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., 25th April, 2025, at the Registered Office of the Company situated at 2/Udit Apartment, Nr. Tulip Bunglow, Nr. Sur Dhara Circle, Thatej Road, B/H Driven Cinema, Tulip Bunglow Thaltej, Ahmedabad, Thaltej Road, Ahmedabad - 380 054 which commenced at 10:00 A.M. and concluded at 2:45 P.M. has inter-alia, considered and approved Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Auditor's Report.