In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting\r\nof the Board of Directors of our Company was held today i.e. Tuesday, May 27, 2025 at 03.00 p.m., and\r\nconcluded at 05:00 p.m., wherein the following businesses were inter-alia transacted:\r\n1. Approved the Audited Financial Results of the Company for the fourth quarter and\r\nfinancial year ended 31st March, 2025, along with Statement of Assets & Liabilities and\r\nCash Flow Statement on that date as prescribed under Regulation 33 of the SEBI (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015.\r\n2. Took on record the Audit Report with an unmodified opinion on the aforesaid financial\r\nresults.