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

The Board of Directors in its meeting held on 30th May, 2025 at 1.00 p.m. inter-alia, approved the following:1. Audited Financial Statement of Accounts for the quarter and year ended on 31st March, 2025, the audited Statement of Assets and Liabilities and the audited Cash Flow Statement as at that date along with Independent Auditor's Report thereon.The Board Meeting concluded at 4:30 p.m.Kindly take the above in your records and acknowledge the receipt of the same.

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