Dear Sir/Madam, The Board of Directors of the Company at their Meeting held on Tuesday, 27th May, 2025 at 04:00 P.M. at the Corporate office of the Company situated at 02, Navkruti Apartment, B/H B. R. Designs, Near Lal Bunglow, Athwa Lines, Surat 395007 Gujarat, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March, 2025. Audit Report and Financial Results are enclosed herewith. Further, declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also enclosed herewith. The Board meeting concluded at 04:55 P.M. Kindly take the above information on record and oblige.