This is to inform you that the Board of Directors at their meeting held today, May 30, 2025, approved the following items inter alia:\r\n1.The Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2025 (Copies of the same are enclosed).\r\n2.Auditor's Report on Standalone and Consolidated Quarterly Financial Results and Year to date Results of the Company issued by our Statutory Auditors, M/s. N. G. Thakrar & Co., Chartered Accountants (Copies of the same are enclosed).\r\n