The Board of Directors of the Company at its meeting held today i.e. on May 17, 2025 (commenced at 5:00 P.M. and concluded at 6.30 P.M.) had inter-alia considered and approved: (i) Audited Financial Results of the Company both on Standalone and Consolidated Operations for the 4th Quarter and financial year ended March 31, 2025 together with the notes thereon along with Unqualified Report of Statutory Auditors on Standalone and Consoli-dated financial results, as reviewed and recommended by the Audit Committee. Copy of Audited Standalone and Consolidated Financial results for the quarter and year ended 31st March 2025 together Notes thereon as per Regulation 33 of Listing Regulations along with Unqualified Report issued by the Statutory Auditors thereon is enclosed herewith. (ii) Appointment of M/s. M P Sanghavi and Associates LLP, Company Secretaries.