Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held on May 28, 2025, have inter alia, \r\na) duly considered and approved the Audited standalone financial results of the Company for the year ending 31st March, 2025, along with the Auditor's report therein;\r\nb) duly approve the appointment of M/s MSDS & Associates, Practising Company Secretaries, as a Secretarial Auditor of the Company for the period of 5 years starting from F.Y 2024-25 till F.Y 2028-29 based on the recommendation of the Audit Committee;\r\nc) duly consider the Compliance Certificate received from the Chief Financial Officer of the Company\r\nd) duly consider, and take on record the internal auditors' report for the half year ended 31st March, 2025\r\n