Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday 03Rd June, 2025 As Per Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

1. AUDITED FINANCIAL RESULTSThe Board of Director have considered and approved the Audited Financial Results along withAudited Report thereon for quarter and financial year ended on March 31st, 2025. In this regard, pleasefind enclosed herewith the Audited Financial Results along with Audited Report for the quarter andfinancial year ended on March 31st, 2025 pursuant to the Regulation 33 of SEBI (LODR) Regulations,2015.2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI(LODR) REGULATIONS, 2015

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