Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today i.e. Saturday, 30th August, 2025, considered and approved the following business; 1. Approved and took on record the Audited Financial Result for the half year and financial year ended on 31st March, 2025 along with Auditors Report thereon; 2. Declaration for unmodified/modified opinion on the Audited Financial Results of the Company for the financial year ended on 31st March, 2025.