We hereby inform you that a meeting of Board of Directors of the company held on today i.e. 23/04/2025 at its head office at 144/2 Ashram Mathura Road New Delhi-110014 interalia considered and approved the standalone audited financial statement for the year ended on March 31 2025 and Statement of Audited Financial Results for the quarter and year ended on March 31 2025 along with declaration with respect of Auditors Report with unmodified opinion on the said financials and details of outstanding Qualified Borrowings and Incremental Qualified Borrowings for the year ending on March 31 2025. The meeting of Board of Directors commenced at 1.00 P.M. and concluded at 03.15 P.M.