With reference to the captioned subject and pursuant to Regulation 30 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of directors at their meeting held on Thursday, 22nd May 2025, has inter-alia considered, approved and took note of the following Business matters: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. 2. Report from the Statutory Auditors of the Company, M/s. Rakesh Ajmera & Associates, Chartered Accountants for the quarter and year ended 31st March, 2025 with unmodified opinion. A declaration in this regard is enclosed is enclosed herewith. 3. Appointment of M/s Parikh Shah & Associates, Chartered Accountants (Firm''s registration number: 123999W) as an Internal Auditor of the Company for the Financial Year 2025-26. The Meeting of Board of Directors of the Company commenced at 01:00 P.M. and concluded at 02:35 P.M.