We would like to inform you that the Board of Directors of the Company in its meeting held on 19th May, 2025 have approved the following:\r\nAudited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31, 2025.\r\n\r\nAppointment of M/s. Vikas Wasson & Associates Chartered Accountant (FRN: 026171N) as Internal Auditor of the Company for a period of five consecutive financial years from FY 2025-26 to FY 2029-30\r\n\r\nApproved the re-appointment of M/s K V Bindra & Associates, Practicing Company Secretaries, as Secretarial Auditor of the Company for a term of four consecutive financial years commencing from FY 2025-26 to FY 2028-29