Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at their meeting held today inter alia, approved the following: 1. Considered and approved the Audited Standalone and Consolidated Financial Results for the fourth quarter and Financial Year Ended 31st March, 2025. The said Audited Financial Results were reviewed by the Audit Committee and thereafter approved by the Board of Directors.2. Appointment of M/s. S. Venkatadri & Co, Chartered Accountants (Firm Registration No.:004614S) as Internal Auditor of the Company for the FY 2025-2026.