Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Thursday, May 29, 2025 at 12:00 P.M. concluded at 01:00 P.M. interalia to receive, consider and take on record the following: 1. Considered and approved the Audited Financial Results of the company for the Fourth quarter and Year ended March 31, 2025. 2. Considered and take on record the Auditor's Report given by the Statutory Auditors of the company for the Fourth quarter and Year ended March 31, 2025.