Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 29th May, 2025 has inter-alia considered and approved the following matters and are the same attached.\r\n\r\nThe Board of Directors has not recommended any dividend for financial year ended 31st March, 2025.\r\nIn terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Results with respect to the above is also being advertised in the newspapers.\r\nThe meeting of the Board of Directors Commenced at 3.30 p.m. and concluded at 4:35 p.m.\r\n\r\n\r\n