We wish to inform you that the Board of Directors of the Company has at its meeting held on 30.05.2025 at registered office of the Company. The meeting started at 12.30 P.M. and concluded at 3.30 P.M Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, read with the Schedule III it is to intimate that the Board of Directors at their meeting held today i.e. 30-05-2025 approves the Audited Standalone Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025 the board also approved the appointment of the company secretary .