Pursuant to second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 8th May, 2025 at the Registered Office of the Company, which commenced at 4:15 P.M. and concluded at 4:45 P.M. inter-alia, has Consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Independent Auditor's Report.Resolution taken from Board Meeting for Appointment of Practicing Company Secretary (PCS) Vishal Mehta & Company.