In pursuance of Regulations 30(2) and 33(3) of SEBI (LODR) Regulations, 2015, the company at its 3rd (2025) Board Meeting held on Friday, 30th May, 2025 at 3.30 Noon and concluded at 4.00 p.m., transacted the following business:\r\n1. Considered and Approved the Audited Financial Results for the Fourth Quarter (Q4) and year ended 31st March,\r\n2025. \r\n2. Appointed M/s. B. P. Bang & Company as Internal Auditor of the Company for the Financial Year 2025-26.\r\n3. Appointed M/s. M/s Anchal Jain & Co., as Cost Auditor of the Company for the Financial Year 2025-26.