We would like to inform you that the Board of Directors ('the Board') of the Company at its meeting held today i.e. May 29, 2025 inter-alia has approved the following: - Audited Financial Results (Standalone & Consolidated) for the quarter & year ended March 31, 2025 along with Auditors Report thereon with Statement on Impact of Audit Qualification (for audit report with modified opinion) under Regulations 33(3) (d) of SEBI (LODR) Regulations, 2015. - Re-appointment of M/s Thakur Vaidyanath Aiyar & CO., Chartered Accountants as Internal Auditors of the Company for the F.Y. 2025-26.