Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (""Listing Regulations""), we wish to inform you that the Board of Directors of the Company in its Meeting held on Wednesday, 14th May, 2025 at Regd. Off.:- 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Rajasthan) India, inter-alia approved following: -1.The Audited Financial Results for the Quarter and Year ended 31st March, 2025, Statement of Assets and Liabilities as at that date and Cash Flow Statement for the year ended 31st March, 2025. A copy of the same along with Auditors' Report thereon and Declaration pursuant to Regulation 33(3) (d), 33(2) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed herewith.