We hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 29th May, 2025 has, inter alia, transacted the following businesses:\r\n\r\n1. Approval of Financial Results for the quarter and year ended 31.03.2025\r\n2. Approval of the Audited Financial Statement for the financial year ended 31.03.2025\r\n3. Re-Appointment of Internal Auditor\r\n4. Appointment of Secretarial Auditor