We hereby submit the outcome of the meeting of the Board of Directors of the Company held on Friday, April 18, 2025 at the Registered Office of the Company and the following matters inter alia have been considered, approved and taken on record by the Board of Directors:\r\n1. Audited Standalone Financial Results along with Audit Report thereon for the Half Year & Year ended on March 31, 2025.\r\n\r\nYou are requested to take the above on your record and update the same.\r\n\r\nThank you.\r\n