We would like to inform that the Board of Directors, at their Meeting held today i.e. Friday May 30, 2025, at its registered office has inter-alia transacted the following,\r\n1. Approved the Audited Financial Results along with the Independent Auditors report of the Company for the year ended March 31, 2025.\r\n2. Approved the appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for the period of five (5) consecutive years commencing from FY 2025-26 to 2029-30, subject to approval of the members of the Company at the ensuing 25th Annual General Meeting.\r\n3. To consider any other matter with the permission of the Chairman of the meeting.