Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the Board of Directors of the Company at their meeting held today i.e,, May 22, 2025, inter-alia considered and approved the following: 1. Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Year ended March 31, 2025; Accordingly, with regards to aforesaid we are enclosing the following: Serial No. 1: a) Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Year ended March 31, 2025; b) Auditor's Report for the Standalone and Consolidated Financial Results for the Fourth/ Last Quarter and Year ended March 31, 2025 of the Company pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; c) Declaration with respect to the unmodified opinion of the Auditor.