Dear Sir,This is to inform you that the Board of Directors of the Company at its Meeting held on,Thursday May, 15th, 2025 have inter alia considered and approved;1. Unaudited Financial Results (Standalone and Consolidated) of the Company for theQuarter ended 31st March, 2025 along with limited Review Report. The financialresults along with Limited Review Reports are attached herewith as Annexure I.2. Mr. Chetan Karbhari Dhatrak Director of the Company to Sign the Statement ofUnaudited Financial Results for the Quarter Ended 31st March, 2025.3. Appointment of Ritika Agarwal (Practicing Company Secretary) Membership No.62717 for Secretarial Audit, Annual Secretarial Compliance Report, AndReconciliation of Share Capital Audit ReportThe meeting of Board of Directors of the Company commenced at 04.00 PM and concludedat 07.45 PM