We hereby inform that the Board of Directors at its Meeting held today i.e., on May 28, 2025 has interalia approved: - 1. The Audited Financial Results along with the Auditors Report for the quarter and year ended March 31, 2025. Copy annexed. 2. A declaration from Director (Finance)- Addl. Charge of the Company that Statutory Auditors have given the audit report with unmodified opinion for the Financial Year ended March 31, 2025. 3. Further it is hereby confirmed that Regulation 32 of SEBI (LODR) Regulations, 2015 i.e., Statement of Deviation / Variation is not applicable.