We wish to inform you that the Board of Directors of the Company at its meeting held today, 30th May, 2025 has, inter-alia, considered and approved the following :-\r\n\r\nThe Audited Financial Results for the quarter and year ended 31st March, 2025 (Standalone & Consolidated) along with Auditors' Report pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further note that the Statutory Auditors of the Company have expressed an unmodified audit opinion in this regard. The financial results for the quarter and year ended 31st March 2025 along with Auditors Report is annexed as Annexure - 1. \r\n\r\nThe Declaration under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No.CIR/ CFD/ CMD/56/2016 dated 27th May 2016 regarding the unmodified opinion of the Auditors on the Standalone and Consolidated Financials Statements of the Company is enclosed as Annexure - 2. \r\n