We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting No. 03/2025-26 held on Saturday, the 17th May, 2025 in which, inter alia, transacted the following business: 1. Considered and approved Standalone Audited Financial Statements for the Year ended 31st March, 2025 and Financial Results for the Half Year and Year ended 31st March, 2025 along with the Statement of Assets and Liabilities, Cash Flow Statements as recommended by the Audit Committee and Auditors'' Report with Unmodified Opinion thereon.