Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. May 21, 2025 have inter alia, considered and approved the Audited Financial Statement including Balance Sheet as at March 31, 2025, the Statement of profit and Loss and the Cash Flow Statement and notes thereon for the Financial Year ended March 31, 2025, together with the Audit Report as on March 31, 2025 and Audited Financial Results for the quarter and financial year ended March 31, 2025 and affirms their satisfaction over the financial statements and results of the Company.\r\nYou are requested to take the above information on record.