Board Meeting Outcome for Outcome Of The Board Meeting Held On Saturday, 24Th May, 2025

Dear Sir/Madam,In compliance with the requirement of regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ('Listing Regulations'), we have enclosed herewith Audited Financial Results for the quarter and period ended 31st March, 2025 together with segment report, Asset and Liability Statement, Cash flow Statement of the Company as on 31st March,2025 duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors in their meeting held on Saturday, 24th May, 2025 along with the Independent Auditor Report of the Statutory Auditors thereon.The meeting of the Board of Directors commenced at 03.30 P.M and concluded at 04:00 P.M.You are requested to take note of the same

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