In furtherance to our Intimation dated May 26th, 2025, pursuant to Regulation 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following is the outcome of the meeting of the Board of Directors of the Company held on 30.05.2025; 1. Approved Standalone and Consolidated Audited Financial Results for half year and year ended 31st March 2025Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board approved the Audited (Standalone and Consolidated) Financial Results for the half year/year ended 31st March 2025.A copy of the Audited (Standalone and Consolidated) Financial Results for the half year and year ended 31st March 2025 along with the Statement of Assets & Liabilities, Cash flow and Auditors' Report thereon, as received from the Statutory Auditors M/s. Luharuka & Co., Chartered Accountants are enclosed herewith.