Pursuant to the provisions of Regulation 33 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its Meeting held today i.e. 10th July, 2025, have considered, approved and taken on record the following:\r\n1. To approve and take on record the Standalone Audited Financial Results alongwith Auditors Report for the financial years ended 31st March, 2021, 31st March, 2022, 31st March, 2023 and 31st March, 2024 of the Company,\r\n\r\nThe meeting commenced at 11:00 A.M. and concluded at 09:40 PM You is requested to kindly take the same on your record and disseminate.\r\n