The Board of Directors of the Company at their meeting held on Wednesday, the May 28, 2025 approved the following:\r\n1). Approval of Standalone Audited Financial Results for the quarter and year ended March 31, 2025 as per Regulation 33 of SEBI (LODR) Regulations, 2015.\r\n2). Also, note that Statutory Auditors of the Company have issued the Auditor's Report for the financial year ended March 31, 2025 with unmodified opinion pursuant to Regulation 33(3)(d) of the SEBI(LODR), Regulations, 2015.\r\n3). Disclosure of Related Party Transaction pursuant to Regulation 23(9) of the SEBI(LODR), Regulations, 2015.\r\n\r\nThe said meeting commenced at 05:00 p.m. and concluded at 05:35 p.m.