Pursuant to Reg 33 of SEBI as amended, this is to inform you that the Board of Directors of the Company at its meeting held today Friday 30th of May 2025.\r\n\r\nPursuant to the recommendations of the Audit Committee the Board of Directors has approved the Financial Results\r\n\r\nThe Board Meeting Commenced at 4.00 PM and Concluded at 8.30 PM\r\n\r\nKindly take this on records.