Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Friday, 30Th May, 2025 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

1. AUDITED FINANCIAL RESULTS2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR)REGULATIONS, 20153. To consider the appointment of M/S. VRSK & ASSOCIATES (011199N) as Statutory Auditor of theCompany to fill the casual vacancy w.e.f. 30.05.2025. Consent to act as statutory auditor is annexed.4.To take note of resignation of M/s H K CHHABRA & CO., Chartered Accountants [FRN-010917N]statutory auditor of the company w.e.f. 07.05.2025 due to unavailability of the auditor

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