We wish to inform that the Board of Directors of the Company, at its meeting held today has approved the following:\r\n\r\na) The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025;\r\nb) Appointment of Priti J Sheth & Associates as Secretarial Auditor for conducting secretarial audit for the Financial Year 2025-26;\r\n\r\nPursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we enclose the following:\r\n\r\n1)Audited Standalone Financial Results for Quarter and year ended 31st March, 2025.\r\n2)Audit Report on the audited Financial Results (standalone).\r\n3) Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015.\r\n