We would like to inform you that the Board of Directors of the Company in its meeting held on 19th May 2025 have approved the following:Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended March 31 2025.Appointment of M/s. Vikas Wasson & Associates Chartered Accountant (FRN: 026171N) as Internal Auditor of the Company for a period of five consecutive financial years from FY 2025-26 to FY 2029-30Approved the re-appointment of M/s K V Bindra & Associates Practicing Company Secretaries as Secretarial Auditor of the Company for a term of four consecutive financial years commencing from FY 2025-26 to FY 2028-29
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