Annual Secretarial Compliance Report for the Financial year ended 31 03 2025

Outcome of Board Meeting- Appointment of Secretarial Auditor

Transcript of Analyst Meet Held on 23rd May, 2025

Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment/ Re-appointment of Auditor

In terms of Reg 47 of SEBI LODR Regulation 2015, Please find enclosed herewith newspaper advertisement for the Audited financial Results for the Quarter and Year ended on 31st March 2025.

The meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve Audited Financial Results for Quarter and Year ended 31st March, 2025.

We are hereby submitting Newspaper publication published today on 29th May,2025 for Notice of EGM to be held on 21st June, 2025

Please find attached herewith financial results for period ended 31/03/2025

Appointment of Aabid & Co as Secretarial Auditor of the Company for a period of 5 years commencing from 25-26 to 29-30 subject to the approval of shareholders in ensuing AGM