Dear ssir/Madam Please find attached the financial results for 2024-25 (as on 31st March 2025) and the proceedings of the meeting dated 30th March 2025 for your records Regards Mrs. Meenakshi Yadav

as per attachment

Financial Result as on 31st March, 2025.

Submission of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31.03.2025

Audited Financial Results for quarter and year ended 31.03.2025, Auditors Report and Declaration for unmodified Opinion

Approval of Audited Financial Results for the year ended on 31st March, 2025

1. Considered and Approved the Audited Stanalone financial results of the Company for the half year and year ended on 31st March, 2025 2. Appointed M/s Manish Pandey & Associates, Chartered Accountants as an Internal Auditor.

1. Considered and approved the Audited Standalone Financial Results of the Company for the half year and year ended on 31st March, 2025 pursuant to Regulation 33(3)(j) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointed M/s Manish Pandey & Associates, Chartered Accountants as an Internal Auditor of the Company for the period of Five (05) financial years.

With reference to your email dated June 02, 2025 and pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are submitting herewith: (i) Audited Standalone & Consolidated Financial Results for the quarter and financial year ended 31st March, 2025. (ii) Statement on Impact of Audit Qualifications on the said Financial Results (The meeting of Board of Directors commenced at 20.15 hours and concluded at 21.50 hours

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Friday, 30TH May, 2025 to consider interalia the following business are approved: 1. Audited Financial Results along with the Auditor's Report issued by statutory Auditors of the Company for quarter and year end on 31STMarch, 2025. 2. Appointment of Sweeti Shaifali and Associates as secretarial auditor of the Company for the year 2025-2026. The Board Meeting commenced at 5:00 PM and concluded at 8:30PM