In continuation of our letter dated May 22, 2025, we wish to inform you that the Board of Directors of Company at their meeting held on May 30, 2025 has inter alia:1.Approved the Audited Financial Statements (Standalone) for the year ended March 31, 2025 and the Audited Financial Results for the quarter/ year ended March 31, 2025, as recommended by the Audit Committee.2. Resignation of Internal Auditor of the company