Pursuant to the requirements of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions, if any, it is hereby informed that the Board of Directors of our company in its meeting held on Thursday 15thMay, 2025 which commenced at 03.00 P.M. and concluded at 05:00 P.M. inter-alia, have approved the following:\r\n1. Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 along with Independent Auditor's Report thereon, Statement of Assets and Liabilities for the year ended on 31st March, 2025, Cash Flow Statement for the year ended 31ø March, 2025 and Statement on Impact of Audit Qualifications.\r\nand other updates\r\n