THE BOARD CONSODERED AND APPORVED :\r\n1. UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30.06.2025\r\n2. LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30.06.2025\r\n3. TOOK NOTE OF EXECUTION OF SHARE PURCHASE AGREEMENTS WITH LINGA AGRI TRADING AND MACHINERY PRIVATE LIMITED