Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Wednesday, the 30th April, 2025, considered and approved inter alia; the Audited Financial Results and Financial Statements of the Company for the quarter and Year ended 31st March, 2025 and took note of the Auditor's Report with unmodified opinion issued by M/s. Shah, Shah & Shah, Statutory Auditors of the Company;