Board Meeting Outcome for Outcome Of The Board Meeting Held On May 29, 2025

The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the May 29,2025, have considered and approved the Audited Financial Results of the Company for the 4thquarter and year ended 31st March, 2025.Pursuant to Regulation 33(3)(d) and other applicable regulations of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015, we enclose herewith the following:1) The Audited Financial Results for the quarter and the year ended 31st March, 2025 alongwith the statement of Assets and Liabilities and Cash Flow statement as at the half yearended 31st March, 2025.2) The Auditors'' Report on Financial Result and3) Statement on Impact of Audit Qualifications (for audit report with modified opinion)The meeting of the Board of Directors commenced at 3:00 p.m. and concluded at 6.20 p.m.

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