This is to inform you that the Board of Directors of the Company at its Meeting held on,\r\nThursday August, 11th, 2025 have inter alia considered and approved;\r\n1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the\r\nQuarter ended 30th June, 2025 along with limited Review Report. The financial results\r\nalong with Limited Review Reports are attached herewith as Annexure I.\r\n2. Authorise Mr. Chetan Karbhari Dhatrak Director of the Company to Sign the\r\nStatement of Unaudited Financial Results for the Quarter Ended 30th June, 2025.\r\nThe meeting of Board of Directors of the Company commenced at 04.00 PM and concluded\r\nat 09.00 PM.