With reference to the above subject, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 29.05.2025 has considered and approved the following: Audited financial results/statements for the quarter and Year ended 31.03.2025. Audited Statement of Assets & Liabilities as at 31.03.2025. Audited Cash Flow Statement for the period ended 31.03.2025. Independent Auditors' Report for the Financial year ended 31.03.2025 Declaration in respect of unmodified opinion on Audit Report.