This is to inform that the Board of Directors of the Company, at its meeting held today, 22.052025, has, inter-alia, approved the following:\r\n\r\n1. Audited Standalone & Consolidated Financial Results for the 4th quarter and financial year ended 31.05.2025, which is enclosed herewith along with the Audit Reports of the Statutory Auditors, in compliance with Regulation 33 of the SEBI (LODR) Regulations, 2015 and a declaration with respect to the Audit Reports with unmodified opinion.\r\n\r\n2. Appointment of M/s. MKB & Associates, Kolkata, Practicing Company Secretaries (FRN: P2010WB042700) as Secretarial Auditors for a period of 5 consecutive years from financial year 2025-26, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting.\r\n\r\nThe meeting commenced at 11.30 A.M. and concluded at 01.30 P.M.\r\n\r\nThis is for your information and record.\r\n