In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015 (including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force), this is to inform you that the Board of Directors of the Company at their meeting held today\r\ni.e. Tuesday, August 05, 2025, has, inter alia, considered and approved the following agenda:\r\n\r\n1. Standalone and Consolidated Un-audited Financial Results for the first quarter ended June 30, 2025, as recommended by the Audit Committee of the Company. A copy of said\r\nStandalone and Consolidated Un-audited financial results and Limited Review Report of Statutory Auditors for the first quarter ended June 30, 2025.