In continuation to the intimation made on 23.05.2025, we wish to inform you that Board of Directors in its meeting held today the 30th day of May, 2025 the board meeting commenced at 11:00 A.M. and concluded at 12.30 P.M., inter alia, considered and approved the following: The Audited Financial Results for the Quarter and Year Ended 31.03.2025. The Auditor's Report on Audited Financial Results by the Statutory Auditor. Statement of Unmodified Opinion. Appointment of M/s Bhambri and Associates, Company Secretaries as Secretarial Auditor of the Company, in accordance with Regulation 24A of Listing Regulations, for a period of five consecutive years commencing from FY 2025-26 till FY 2029-30, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.