Pursuant Regulation 30 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Board of Directors of the Company at the Meeting held today i.e. May 30, 2025, had:\r\n1. based on recommendation of the Audit Committee, approved Audited Financial Results of the Company for the 4th Quarter and financial year ended on March 31, 2025, along with the Auditors Report with Qualified Opinion \r\n2. based on recommendations of Nomination and Remuneration Committee approved appointment of Ms. CS Bhakti Harsh Dalmia (ACS-67958) as Company Secretary and Compliance Officer of the Company with effect from June 1, 2025\r\n3. Aappointment of M/s. M P Sanghavi and Associates LLP, Company Secretaries (FRN L2020MH007000), a peer reviewed firm, as Secretarial Auditor of the Company for a period of 5 years from FY 2025-26, subject to Shareholders approval.\r\n\r\nThe Board Meeting commenced at 03:00 p.m. & concluded at 06:00 p.m.