Board Meeting Outcome for OUTCOME OF BOARD MEETING

This is to inform that at the meeting of the Board of Directors of the Company held today the following items were considered and approved.1] Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2025 (enclosed).2] Statement of Assets & Liabilities as at 31st March, 2025 (enclosed).3] Statement of cash flow for the year ended 31st March, 2025 (enclosed).4] Statutory Auditor's Report on Standalone Financial Results for the quarter and year ended 31st March, 2025 (enclosed).5] Statutory Auditor's Report on Consolidated Financial Results for the quarter and year ended 31st March, 2025 (enclosed).6] Declaration in respect of Audit Report with an unmodified opinion for Financial Year 31st March, 2025 (enclosed).

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