This is to inform you that a meeting of the Board of Directors of our Company was held today on 30th May, 2025 at the registered office of the Company which approved and took on record the Audited Financial Results for the Half Year and Year Ended 31st March, 2025. In order to comply with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing with this letter, Audited Financial Results for the Half year and Year ended 31st March, 2025 along with the 'Audit Report' issued by the Statutory Auditor as Annexure I.Further also find attached the Statement on Impact of Audit Qualifications for the Half Year and Year Ended 31st March, 2025 as Annexure II.