We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. May 28, 2025, has inter alia: 1. Approved Audited Financial Results for the quarter / financial year ended March 31, 2025 along with the Statement of Assets and liabilities and Cash Flow Statement for the year ended March 31, 2025;2. Auditors' Reports for the aforesaid Audited Financial Results is issued by Chandak Agarwal & Co, Chartered Accountants, prepared under the Companies Act, 2013 and the Financial Results is prepared under Listing Regulations for the financial year ended March 31, 2025;The meeting of the Board of Directors commenced at 9:00 AM and concluded at 3:30 PM. We request you to take the above on record and disseminate the same on your website.