For The Quarter And Year Ended 31St March, 2025

We wish to inform you that the Board of Directors of the Company at their meeting held on 23rd May, 2025 has inter-alia approvals of the following matters: 1. Consider and approve the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025; 2. Consider and approve the Director’s Report for the financial year 2024–25; 3. Consider convening the Annual Gener