Considered the Audited financial statement both Consolidated and Standalone for March 31, 2025, Appointment of Independent Director, Noting of resignation and Reconstitute of Board Committee

Board meeting held on May 30, 2025 approved the audited financial results (standalone and consolidated) for Q4 and FY ended March 31, 2025. On a standalone basis, total income rose to Rs. 762.17 lakh from Rs. 547.41 lakh, with a net profit of Rs. 48.93 lakh versus a loss of Rs. 44.78 lakh last year, giving EPS of Rs. 1.96. On a consolidated basis, revenue grew to Rs. 1,072.64 lakh from Rs. 595.91 lakh, though the group still posted a small net loss of Rs. 2.28 lakh (improved from Rs. 27.20 lakh loss). The auditor (SGCO & Co LLP) issued a qualified opinion because the company has not provisioned for gratuity under Ind AS 19, which management says is not applicable as no employee has completed 5 years of service. Mr. Manish Prabhakar Patil was appointed as an Independent Non-Executive Director for 5 years, replacing Mrs. Rajalaxmi Vijay Sawant who resigned effective May 1, 2025. The Audit, Nomination & Remuneration, and Stakeholder Relationship Committees were reconstituted with the new director as chairperson.