Board Meeting Outcome for Outcome Of The Board Meeting Held On 30Th May, 2025

Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Friday, 30th May, 2025, inter-alia approved1) Pursuant to SEBI circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE circular No. 20250102-4 dated January 2, 2025, Audited Financial Results (Integrated Filing) for the Quarter and Year ended on 31st March, 2025 along with Statement of Assets and Liabilities and Cash Flow Statement (Copy enclosed).2) Auditor's Report on the Audited Financial Results for the Quarter and Year ended on 31st March, 2025 (Copy enclosed). 3) Appointment of Mr. Nitin Agrawal as Internal Auditor of the Company for 3 years effective from May 30, 2025. (Other Disclosures and brief profile attached as 'Annexure - I')

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