Board Meeting Outcome for Audited Standalone Financial Statements

1. The Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March, 2025;2. The Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2025;3. The Auditors on standalone Financial Statements and the declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Standalone Audited Financial Results for the quarter and year ended 31st March, 2025 is attached herewith;4. The appointment of Mr. Bhushan Adhatrao, Chartered Accountant as Internal Auditor of the Company pursuant to Section 138 of the Company Act, 2013 and rules made there under for the financial year 2025-2026;5. The appointment of Mr. Nuren Nirmal Lodaya, Practicing Company Secretaries, as a Secretarial Auditor of the Company for the financial year 2024-2025.