The meeting of the Board of Directors of the company was held today i.e. 15th May 2025 at registered office of the company which was commenced at 03:00 P.M. and concluded at 05:45 P.M. to consider and take on record the audited financial result of the company for the quarter / year ended 31st March 2025 in due compliance of Regulation 33 of SEBI(LODR) Regulations 2015.Kindly take note of the same.