The Board on meeting held today on 27th May, 2025 approved the following. 1. Standalone Audited Financial Results as on 31st March 2025 along with Auditors Report 2. Consolidated Audited Financial Results as on 31st March 2025 along with Auditors Report 3. Appointment of Secretarial Auditors 4. Appointment of Internal Auditors 5. Other Disclosure/ Announcements.