This is to inform you that pursuant to Regulation 33 of SEBI ((Listing Obligation and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held Friday 27th June, 2025 at 12.00 Noon at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai - 400052 has inter alia considered and approved the following business items:1. Approved the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2025, as recommended by the Audit Committee together with the Report of Auditors on the said records.Enclosing herewith the Audited financial results and declaration of unmodified opinion for aforesaid results. Board Meeting was concluded at 4.30 PM