Dear Sir,Pursuant to Regulation 30 and 33 of SEBI (Listing obligations and Disclosure Requirements), 2015, We wish to inform that the Board of Directors of the Company at its meeting held today, i.e. on Friday, 30th May, 2025 at 04:30 PM and concluded at 05:45 PM, inter alia, considered and approved the following: 1. Audited Financial results for the quarter and financial year ended 31st March, 2025:2. Auditors report on audited financial results for the quarter and half year ended 31st March, 2025.3. A delectation pursuant to Regulation 33(3) of the SEBI (LODR), (amendment), Regulations, 2016