Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Friday, May 30, 2025\r\nPursuant to the recommendations of the Audit Committee, the Board of Directors has approved the Audited Financials Results (Standalone and Consolidated) as per Indian Accounting Standards (IND AS) for the quarter and financial year ended 31st March 2025 and the statement of assets and liabilities as on 31st March 2025 (copy enclosed).\r\nThe Board meeting commenced at 04.00 P.M (IST) and concluded at 08.50 P.M (IST).\r\nWe request you to kindly take the above on record.