Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2025

We would like to inform you that Board of Directors at their meeting held on 27th May, 2025 has inter-alia considered and approved the following:(1) The Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025, prepared pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015('Listing Regulations'). Enclosed herewith a copy of the said financial results along with Audit Report dated 27th May, 2025 of M/s. GGPS And Associates, Statutory Auditors of the Company. (2) Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.(3) Declaration pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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