Board Meeting Outcome for Meeting Held On 30Th May, 2025

In continuation to our letter dated 22nd May, 2025, we wish to inform you that the Board of Directors of the Company at their meeting held today have inter-alia considered and approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025 as recommended by the Audit Committee at their meeting held earlier todayPursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we enclose the following a. Audited Financial Results for the quarter and financial year ended 31st March, 2025.b. Auditor''s Report on financial Results from our Statutory Auditors, M/s Motilal & Associates LLP, Chartered Accountants (Firm Registration No. 106584W/W100751) c. Declaration of Unmodified Opinion.The Meeting of the Board of Directors of the Company commenced at 4.30 pm and concluded at 5.00 pm .

View Attachment