This has reference to our letter dated 19th May 2025 with respect to the intimation for holding the Board meeting inter alia to consider and approve the financial results of the Company for the quarter and year ended 31st March 2025.Further with reference to the above, this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Tuesday, 27th May 2025, inter alia, has approved / noted the agendas mentioned in the attached letter.