We wish to inform you that the Board of Directors in its meeting held today i.e. on 29th May, 2025, has taken the following decisions: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st March, 2025, as reviewed by the Audit Committee. 2. Approved the Audited Financial Results (Standalone and Consolidated) for the year ended on 31st March, 2025, as reviewed by the Audit Committee. 3. The Board, based on recommendation of the Audit Committee, has approved the appointment of M/s. Shilpi Thapar and Associates, Practicing Company Secretaries, a peer reviewed firm, as a Secretarial Auditor of the Company. The meeting commenced at 5:00 P.M. and concluded at 05:40 P.M.