Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on May 12, 2025, inter alia have considered and approved the following: The Audited Financial Results (Standalone and Consolidated) of the Company along with the Auditor’s Report for the quarter and year ended March 31, 2025. (copy enclosed); Resignation of Heena Vinay Kalantri as a Non-Executive Director of the Company with effect from 31.03.2025. The detailed disclosure as required under Regulation 30 read with Schedule III - Para A (7C) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure - III.
The above information is a part of company’s filings submitted to BSE.
