Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Friday, 30th May, 2025, inter alia:1. Considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2025.2. On the recommendation of the Audit Committee, considered and approved the appointment of M/s. Sanjeev Shah & Associates, Practicing Company Secretaries, as Secretarial Auditors of the Company for a period of 5 years from financial year 2025-26 to financial year 2029-30, subject to approval of the Shareholders at the ensuing Annual General Meeting. The Board Meeting commenced at 3.00 p.m. and concluded at 4.20 p.m.Kindly take the above information on record.

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