In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, May 09, 2025, has inter-alia transacted the following businesses: - 1. considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2025 and Audited Financial Statements of the Company for the financial year ended 31st March, 2025. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed for your reference.