We wish to inform you that the meeting of the Board of Directors of the Company held Today i.e.Thursday, May 29, 2025 1..Considered and approved Audited Financial Results (Standalone & Consolidated) for the quarter and Year ended on March 31, 2025 and Auditors Report thereon, in terms of Regulation 33 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015;2. A declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015, regardingunmodified opinion of the Statutory Auditors on the annual financial results for the financial yearended March 31, 2025.3. Consider and approved the Change in registered office of the Company within the local limits of citywhere the registered office of the Company is presently situated Pursuant to Regulation 30 of theSEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, The meeting of Board of Directors commenced at 06:00pm and concluded at 10 pm