Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject; we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, 30th May, 2025, inter-alia, considered the following business:1) Approved and took on record the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended on 31st March, 2025 along with Auditors Report thereon.2) Declaration for unmodified/modified opinion on the Standalone and Consolidated Audited Financial Results of the Company for the financial year ended on 31st March, 2025.