Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. Friday,30th May, 2025 at the registered office of the Company. In the meeting the Board has considered and approved the following matter:\r\n\r\n1. Considered and approved Audited Standalone Financial Results for the Quarter and year ended 31st March 2025.\r\n\r\n2. Re-appointed Neelam Somani & Associates, Practicing Company Secretaries (COP No. 12454) as Secretarial Auditor of the Company for the financial year 2024-2025\r\n\r\n\r\n3. Took note of the disclosure of interest or concern of the Directors (Form MBP-1) as per section 184(1) of the Companies Act 2013 from all the directors of the company.\r\n\r\n4. Took note of the disclosure regarding disqualification to act as a Director (Form DIR-8) as per section 164(1) of the Companies Act 2013 from all the directors\r\n