Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, 29Th May 2025 As Per Regulation 30 Of SEBI (ListingObligations And Disclosure Requirements) Regulations, 2015.

AUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Audited Financial Results along with AuditedReport thereon for quarter & financial year ended on March 31, 2025. In this regard, please find enclosedherewith the Audited Financial Results along with Audited Report for the quarter & financial year ended onMarch 31, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)REGULATIONS, 2015The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the viewthat the same is not applicable to company as the company has not issued equity share by way of PreferentialIssue. The undertaking of applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 for the quarterand Financial Year ended on March 31st, 2025 is enclosed herewith.is enclosed herewith.

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