The Board of Directors at its meeting held on May 27, 2025 based on the recommendation of the NRC approved the revision of the effective date of Mr. Sikka''s appointment as August 14, 2025 for recommending to the shareholders for approval.

Results as on 31st March 2025

Annual Secretarial Compliance report for the Fyr 2024-25

Annual Secretarial Compliance Report

Investor Presentation on Financial Results for quarter and year ended March 31, 2025

Annual Secretarial Compliance Certificate for the financial year ended 31st March, 2025

Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015 (as amended), please find enclosed the Annual Secretarial Compliance report.

Please find attached herewith Intimation for Allotment of 1,00,00,000 equity shares on preferential basis.

Appointment of Secretarial Auditor and Internal Auditor

Detailed reasons for the delay in submission of Audited Financial Results for the Half year and year ended 31st March 2025