This is to inform you that pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, the Board of directors at its meeting held on 27th June, 2025 had approved the Audited Financial Statements for the quarter and year ended 31st March, 2025.We are enclosing herewith the Audited Financial Statements along with the declaration of unmodified opinion for the said results.The Board meeting concluded on 4:30 PM.You are requested to take the same on your records.