The Board of Directors in their meeting held today i.e. 27th May, 2025 have approved the Audited Financial Results for the financial year 2024-25 ended on 31st March, 2025.Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing herewith:1. Statement of Audited Financial Results for the financial year ended on 31st March, 2025.2. Auditors' Report on the aforesaid Audited Financial Results3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results forthe year ended on 31st March, 2025.Please note that the Board meeting commenced at 4:00 p.m. and concluded at 4:40 p.m.