With reference to the above captioned subject, we hereby inform you that, inter alia, the following decisions were taken at the Meeting of the Board of Directors of the Company held today i.e. on Wednesday, May 28, 2025:\r\n\r\na) Considered and approved standalone and consolidated financial results of the company for the quarter ended (reviewed)/ financial year ended (audited) March 31, 2025 and auditors' reports thereon.\r\nb) Considered and approved audited standalone and consolidated financial statements of the\r\ncompany for the financial year ended March 31, 2025 and auditors' reports thereon.\r\nc) Appointment of Mr. Vivek Mukherjee, Practicing Cost Accountant, as a Cost Auditor of the company for F.Y. 2025-26.\r\n