We hereby inform that the Board of Directors of the Company at its meeting held today i.e. on Friday, May 23, 2025, inter alia, considered and approved the following matters: 1. Audited Standalone Financial Results for the Quarter and Year ended on 31st March, 2025 together with a Statement of Cash Flow, Statement of Assets and Liabilities for the same period; 2. Auditors Report on the said Financial Results; 3. Declaration regarding unmodified opinion on Audited Standalone Financial Results 4. Appointment of M/s. K. K. Sinha & Associates, as Cost Auditors. 5. Appointment of M/s. Jayant Bansal & Co., Chartered Accountants as Internal Auditor 6. The appointment of M/s. J.P. Jagdev & Co., Company Secretaries, as Secretarial Auditor. 7. RPTfor the Half Year ended 31.03.2025; The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 5:00 P.M