With regard to the captioned subject and in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Board of Directors was held today inter-alia Thursday, 22nd May, 2025, at the registered office of the company, which commenced at 05:30 p.m. and concluded at 06:00 p.m. and the Board considered the following agenda along with other agenda:\r\n\r\n1. The Board Adopted Audited Standalone Financial Results for the Quarter and Financial Year ended as on 31st March, 2025 along with report of statutory Auditors.\r\n\r\n2. Declaration pursuant to Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 in terms of the Audit reports with unmodified opinion.\r\n\r\n3. All other matter as per Agenda circulated.\r\nKindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.