In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, at its Board Meeting held today, i.e. on Wednesday, May 28, 2025 at the Corporate Office of the Company situated at Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, NH 73, Panchkula-134202 which commenced at 04:30 P.M. and concluded at 05:30 P.M., has inter alia: 1. Considered, approved and taken on record the Audited Standalone Financial Results for the half year and year ended on March 31, 2025 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion; 2. Considered, approved & taken on record the Audited Standalone Financial Statement of the Company for the Financial Year ended on March 31, 2025 in accordance with the Companies Act, 2013 3. Considered and approved all other business as per agenda circulated.