This is to inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 27th day of May, 2025 at 03:00 PM at place other than registered office of the company at Corporate office inter alia, considered and approved the following: 1. Audited Standalone Financial Results for the Half year and Year ended March 31, 2025. 2. Took note of Audit Report on Standalone Financial Results for the Half year and Year ended March 31, 2025.