Pursuant to Regulation 30 and 33 read with Part A, Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of Board of Directors of the Company was held today and transacted the following business:The Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 has been approved.Further, the Statutory Auditors of the Company, i.e M/s. Sundaram & Srinivasan, have issued the Audit Reports. Accordingly, please find enclosed the following documents:Auditors' Report along with the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025 and Declaration of unmodified opinion for the Audited Financial Results of the Company for the Quarter and Year ended 31st March, 2025