With regard to the captioned matter and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that at the meeting of the Board of Directors of the Company held on May 26, 2025, (commenced at 01.00 p.m. and concluded at 01.35 p.m.) inter-alia approved the following items of Agenda:\r\n1. Standalone and Consolidated Audited Financial Results for the last quarter and year ended March 31, 2025 as recommended by Audit Committee of the Company. A Copy of the said standalone and consolidated financial results and Auditors' Report are enclosed herewith. \r\n\r\nThe Audit Reports are submitted with unmodified opinion (free from any disqualifications) and a declaration to that effect is enclosed.\r\n