05:04 PM, 27th May 2025
Dear Sir/MadamThe Board of Directors of the Company at their Meeting held on Tuesday 27th May 2025 at 04:00 P.M. at the Corporate office of the Company situated at 02 Navkruti Apartment B/H B. R. Designs Near Lal Bunglow Athwa Lines Surat 395007 Gujarat have interalia discussed and approved following major businesses:1. Considered and approved Standalone Audited Financial Results along with Audit Report thereon for the quarter and year ended on 31st March 2025. Audit Report and Financial Results are enclosed herewith.Further declaration pursuant to Regulation 33(3)(d) of the Securities & Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations 2015 is also enclosed herewith.The Board meeting concluded at 04:55 P.M.Kindly take the above information on record and oblige.