Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 28th May, 2025, inter alia considered and approved the following: \r\n1. Approved the Audited Standalone and Consolidate Financial Results for the quarter, half year and year ended 31st March, 2025 along with Statement of Assets and Liabilities and statement of Cash flow pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. \r\n2. Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.\r\n\r\nThe meeting, of the Board of Directors commenced at 2.00 P.M and Concluded at 06:10 P.M. \r\n\r\nRequest you to please take the details on record,\r\n