This is to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday 30th May, 2025 has inter-alia transacted the following business: 1. The Board has approved the Audited Financial Statements (Standalone) along with Statutory Auditor's Report on the Financial Statements for the quarter/half year and year ended 31 March, 2025 and declaration of Un-modified opinion on Auditor's Report. (Attached) 2. Appointment of M/s. G.R GUPTA & ASSOCIATES, Practicing Company Secretaries as Secretarial Auditors of the Company for a term of Five Years.