Pursuant to Regulation 33 and Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e., Thursday, 29th May, 2025 had inter-alia considered and approved the following:1. The Audited financial results for the quarter and year ended 31" March, 2025 along with Statement ofAssets and Liabilities and Cash Flow Statement as at 31.3.2025.2. The Audited Financial statements for the Year ended 31" March, 2025.3. Appointment of M/s. Venkataratnam & Associates, Chartered Accountants as Internal Auditors of thecompany for the year 2025-2026.4. Appointment of M/s. P. S. Rao & Associates, Company Secretaries as Secretarial Auditors of thecompany for a period of five consecutive years commencing from financial year 2025-2026 till financialyear 2029-2030, subject to approval of the shareholders of the Company at the ensuing Annual GeneralMeeting.