We wish to inform you that the Board of directors of the Company, at their just concluded meeting have decided on the following matters:1. Approved the un-audited standalone financial results for the quarter ended 30th June, 2025 as recommended by the Audit Committee and reviewed by the Statutory Auditors.2. Approved the un-audited consolidated financial results for the quarter ended 30th June, 2025 as recommended by the Audit Committee and reviewed by the Statutory Auditors.