Announcement under Regulation 30 (LODR)-Change in Directorate

Sub.: Outcome of Board Meeting - Submission of Standalone Audited Financial Results for 4th quarter and twelve months ended 31st March, 2025. twelve months ended 31 st March, 2025. We further confirm that the Auditor Report issued by the Statutory auditors on the Standalone Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 is with unmodified opinion.