We wish to inform you that, pursuant to Regulation 30 and 33 and other applicable Regulations of the SEBI (LODR) Regulations, 2015, a Outcome of Meeting of the Board of Directors of the Company held today i.e Wednesday, May 28, 2025 at 11.00 a.m at the Registered Office, inter-alia considered and approved the following businesses along with other general business items:-\r\n1. Considered and approved Audited Financial Results for the quarter and year ended March 31, 2025 on Standalone basis as per Regulation 33(3) of SEBI (LODR) Regulations, 2015. Please find enclosed herewith copy of the Audited Standalone Financial Results along with the Reports of the Auditors thereon.\r\n2. Pursuant to Regulation (33)(3)(d) of the Listing Regulations, in respect of Audited Financial Results for the financial year ended March 31, 2025, M/s. DGMS & Co, Chartered Accountants, Statutory Auditors have issued the Audit Report with unmodified opinion.