Outcome of Board Meeting held on 29th May, 2025.\r\nWith reference to above Regulation we enclosed the following : \r\n1. Approved and took on record the statements showing the Audited Financial Results (Standalone and Consolidated) for the Quarter / Year ended March 31, 2025.\r\n\r\n2. Approved Auditors Report on the Audited Financial (Standalone and Consolidated) for the Quarter / Year ended March 31, 2025.\r\n\r\n3. Declaration in respect of Unmodified Opinion on Audited Standalone and Consolidated Financial Result for the Quarter & Year ended on 31st March, 2025.\r\n\r\nThe meeting commenced at 2.00 p.m. and concluded at 3.00 p.m.\r\n