Pursuant to provision of Regulation 30 and any other applicable Regulations, if any, of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., 29th May, 2025 (Commenced at 12:30 P.M. & concluded at 02:20 P.M.) has inter-alia considered and approved the following items: \r\n\r\ni) The Audited Financial Results for the Quarter & Year ended on 31st March, 2025 and also taken on record Audit Report received from Statutory Auditor of the Company.\r\n\r\nii) Appointment of Internal Auditor for the financial year 2025-2026\r\n