With reference to the subject matter cited above and Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 28th May, 2025 at 11:00 A.M. at the registered office of the Company situated at 148, Manas Nagar, Shahganj, Agra, Uttar Pradesh - 282010, has inter alia considered and approved the following:\r\n\r\n1. Adoption of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2025, along with the Auditor's\r\nReport issued by the Statutory Auditors\r\n\r\n2. Appointment of Mr. Harshit Jain as the Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from 28th May, 2025, based on the recommendation of the Nomination and Remuneration Committee.