Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015 (as amended), we would like to inform you that the Board Meeting of the\r\nCompany was held today, 27th May, 2025, which commenced at 04:00 PM. and concluded at\r\n05:10 P.M, The following items were discussed in the meeting:-\r\n1. On the recommendation of the Audit Committee Meeting held on May 27, 2025, Board\r\napproved the Audited Financial Results (Standalone and Consolidated) for the quarter and\r\nfinancial year ended March 31, 2025, the Statement of Assets and Liabilities as at March 31,\r\n2025, the Statement of Cash Flow as at March 31, 2025 and the Auditors' Report with\r\nunmodified opinion on Audited Financial Results (Standalone & Consolidated) for the quarter\r\nand year ended on March 31, 2024. The Copy of the same is enclosed herewith.\r\n2. Other agenda items.