This is to inform you that the Board of Directors of the Company at their meeting held on Friday, 30th May, 2025 at the corporate office of the Company, have, inter alia, considered and approved the following: 1. The Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31st March, 2025 pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Statement of Assets & Liabilities, Cash Flow Statements, Auditors' Report thereon, as received from the Statutory Auditor M/s. B. Shroff & Co., Chartered Accountants and Declaration on un-modified opinion; 2. The appointment of M/s K.G. Goyal & Co., Cost Accountant, as Cost Auditor for the financial year 2025-26. 3. The appointment of M/s SK Malani & Co., as Internal Auditor of the Company for the Financial Year 2025-26. 4. Consideration and approval of requests received for re-classification from 'Promoter and Promoter Group' category to 'Public' category.