Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Friday, May 30, 2025 inter-alia considered and approved following along with other matters: 1. Audited Standalone Financial Results of the Company for the Fourth Quarter and Year ended 31st March, 2025. 2. Appointment of Neelam Somani & Associates, Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-2025.