Pursuant to Reg. 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday the 19th day of May, 2025 had inter-alia, \r\n Approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 & Audit Report pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;\r\n\r\n Appointment of Secretarial Auditor and;\r\n\r\n Approved the formation of a new wholly-owned subsidiary company (WOS) under the proposed name \M/s. SEIL Infra Logistics Limited\, or any other name as may be approved by the Central Registration Centre (CRC), Ministry of Corporate Affairs.