Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on Friday, 30th May, 2025 at 04.00 PM and concluded at 05.00 PM, inter alia, Considered and approved the followings: -1. Audited Financial Results for the Half year and Financial Year ended 31st March, 2025;2. Auditor's Report on Audited Financial Results for the Half year and Financial Year ended 31st March, 20253. A declaration regarding the Auditors Report with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2015.4.Appointment of Mr. Satish Kumar Jain, Proprietor of SKJ & Associates, Practicing Company Secretaries as Secretarial Auditors.