Pursuant to regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the Board of directors of the company in its meeting held on 27th May 2025 at its registered office, have inter alia, transacted the following business 1. Considered and approved the Audited Financial Results for the fourth quarter and financial year ended 31st March 2025 along with unmodified Auditor''s report received from M/s Goyal Sanjay & Associates, Statutory auditors of the company.