Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ( Listing Regulations ), the Board of Directors at their meeting held on today i.e. 30th May, 2025, have, inter alia, approved the following:1. The Audited Financial Results of the Company for the quarter and year ended 31st March, 2025 along with the Statement of Assets and Liabilities as at and Statement of Cash Flows for the year ended 31st March, 2025. A Copy of Audited Financial Results along with Auditors Report thereon are enclosed herewith.2. Re-appointed of Mr. Rajesh Ranka (DIN: 03438721) as a Chairman and Managing Director of the Company w.e.f 01.07.2025 for a period of 3 years, subject to the approval of shareholders of the Company. The details as required under regulation 30 of Listing Regulations is annexed as annexure A .3. Approved re-appointment of S. Goyal & Co., Cost Accountants, Jaipur as Cost Auditor of the Company for the financial year 2025-26. The details as required under regulation 30 of Listing Regulations is annexed as annexure B .4. Approved appointment of M/s R.K. Jain & Associates a peer reviewed firm of Practicing Company Secretary (Peer Review Certificate No 1361/2021) as Secretarial Auditor of the Company for first term of five consecutive years commencing from the Financial Year 2025-26, subject to the approval of shareholders of the Company. The details as required under regulation 30 of Listing Regulations is annexed as annexure C .