Dear Sir / Madam,\r\n\r\nPursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on June 13, 2025 have inter alia transacted the following business:\r\n\r\n1. Considered and approved the Standalone Audited Financial Results and Independent Audit report of the Company for the year ended March 31, 2025;\r\nWe are enclosing herewith the standalone Audited Financial Results and Independent Audit Report for the year ended March 31, 2025. \r\n2. Considered and approved the Secretarial Compliance Report under reg.24A(2) of SEBI (LODR) Regulations, 2015 and Secretarial Audit Report for the financial year ended March 31, 2025. \r\n3. Considered and approved the contract with related parties.\r\n4. To take note of the 'non-disqualification of director' from company secretary\r\nThe Meeting of the Board of Directors of the Company commenced at 04.00 p.m. and ended at 08:30 p.m.\r\n