Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday, May 30, 2025 Pursuant To Regulation 33 And 30 Read With Schedule III Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In continuation of our intimation dated May 26, 2025 and pursuant to Regulation 33 and 30 read with schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors was held on Friday, May 30, 2025 and inter-alia the Audited Financial Results (Consolidated and Standalone) for the Quarter and Year ended on March 31, 2025 were approved based on the recommendation of the Audit Committee and the Independent Auditor''s Report was taken on record. The meeting of the Board of Directors commenced at 02:00 p.m. and concluded at 03:30 p.m.The closure of trading window will end 48 hours after the results are made public on May 30, 2025.We request you to take the above on record and disseminate the same on your website.

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