We wish to inform that the Board of Directors of the Company, at its meeting held on today has approved the following:\r\n\r\na) The Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025\r\n\r\nb)Appointment of Priti J Sheth & Associates as a Secretarial Auditor for conducting Secretarial Audit for the F.Y 2025-26\r\n\r\n