Pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations andDisclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directorsof the Company at their meeting held today i.e., 11th June, 2025, have approved the following agendaitems:1. To consider and approve the Audited Financial Results for the Quarter and Year ended as on31st March, 2025 along with the Limited Review Report thereon.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, we enclose a copy of the Audited Financial Results of the Company for the quarter and Yearended on 31st March, 2025.The Meeting started at 08:00PM and concluded