The Company approved the appointment of M/s. Parikh & Associates. Practicing Company Secretaries, as Secretarial Auditor of the Company for the term 5 years starting from FY 2025-2026 to 2029-2030 subject to the approval of members at the ensuing Annual General Meeting.

37th Annual General Meeting to be held on Friday, August 08, 2025 through Video Conferencing / Other Audio Visuals Means

Pursuant to the requirement as per the circular no. CIR/CFD/CMD-1/142/2018 dated November 19, 2018, please find attached the disclosure informing the reason for delay in submission of financial results for the quarter and year ended March 31, 2025.

Pursuant to Regulation 33 of SEBI (LODR), 2015, we would like to inform you that Board of Directors in its meeting held on May 27, 2025, approved the Audited Financial Standalone & Consolidated Financial Results for the fourth quarter and year ended on 31st March, 2025 enclosed herewith statement on impact of Audit Qualification.

We enclose herewith the Audited Consolidated and Standalone Financial Results, Audit Reports issued by Statutory Auditors of the Company and Statement on Impact of Audit Qualifications for the quarter and year ended on March 31, 2025.

Certificate under Regulation 54(2)

Audited Standalone & Consolidated Financials results for the quarter and year ended March 31, 2025.

Please find attached, filed for Statement of Deviation for quarter ended 31st March, 2025

Newspaper Advertisement - Application to the Central Government seeking approval for the appointment of Mr. Yasushi Nishikawa

Reappointment of Mr. Jacob Jiten John (DIN - 03636873), Whole-time Director liable for retire by rotation.