Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we wish to inform you that the Board, at its meeting held on May 30, 2025, has inter-alia considered and approved the following: 1. Audited Financial Results (both Standalone and Consolidated) along with Independent Auditor''s Report by the Statutory Auditors M/s. SCA and Associates, Chartered Accountants, for the quarter and Financial Year ended March 31, 2025, Statement of Assets and Liabilities as on March 31, 2025 and Statement of Cash flow for year ended on March 31, 2025. 2. Approved re-appointment of Mr. Kaushal Doshi of M/s. Kaushal Doshi & Associates, Practicing Company Secretaries (M. No.: F10609 & COP No.: 13143) as Secretarial Auditor of the Company for the Financial Year 2025-26. 3. Approved re-appointment of M/s. HJT & Associates, Chartered Accountants, (Firm Registration No. 0136459W) as the Internal Auditors of the Company for the Financial Year 2025-26.