Further to our letter no TAI/SEC/SEBI LODR/24-25/02, 15th May, 2025, we hereby inform that the Board of Directors at its Meeting held today, i.e., 27th May, 2024, has considered and approved the Audited Financial Results for the quarter and year ended 31st March, 2025. The Auditor's have given their Report with unmodified opinion on the Audited Financial Results of the Company for the year ended 31st March, 2025.Please find enclosed the Financial Results as follows:1. Audited Financial Results for the quarter and year ended 31st March, 2025.2. Auditor's Report on Audited Financial Results.3. Annexure - 1, Declaration for the unmodified Auditor's Report. 4. Re-appointment of Dasho Wangchuk Dorji (DIN: 00296747) as Whole-time Director of the Company.5. Re-appointment of Mr. Rohan Ghosh (DIN: 00032965) as Managing Director of the CompanyThe Board Meeting held today commenced at 2.30 p.m. and concluded at 4.30 p.m.Kindly take the same on record.