The Board of Directors of the company in its meeting held on Friday, 30th day of May, 2025 has discussed and took noted and approved the following matters: 1.Considered and took noted of the Auditor's Report on the Financial Results for the quarter and for the financial year ended March 31, 2025 2. Considered and Approved Audited Financial results for the quarter and financial year ended March 31, 2025. 3. Considered and Approved Audited Statement of Assets and Liabilities as at March 31, 2025. 4. Considered and Approved Audited Cash Flow Statement as at March 31, 2025. 5. Considered and Approved the Audited Financial Statements for the financial year ended March 31, 2025.\r\n6. Took noted of the Closure of Trading window 7. Considered and took noted of the Auditor's Report on the financial statements for the financial year ended March 31, 2025.\r\n