The meeting of the Board of Directors was held on May 30, 2025 which inter-alia approved and took on record the Audited Standalone and Consolidated Financials Results of the Company for the quarter and year ended March 31, 2025.\r\n\r\nEnclosed please find the Standalone and Consolidated financial results together with the Auditors' Report.\r\n\r\nThe Board of Directors' Meeting started at 5:15 P.M. and ended at 6.00 P.M.\r\n\r\nKindly take the information on record.\r\n\r\n\r\n\r\n