Pursuant to the regulation 30, 33 of the SEBI (LODR) Regulations, 2015 the Board of Directors at its meeting held today,\r\ni.e. 12th August, 2025, has considered and approved the following:\r\n1. Unaudited consolidated and Standalone financial results of the Company for the quarter ended June 30, 2025 along\r\nwith the limited review report issued by M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company;\r\n2. The 30th Annual General Meeting of the Company will be held on Friday, the 19th day of September, 2025 at 11:00 A.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).\r\n3. Sub-division/split of the 1 (One) equity share having face value of Rs. 10/- (Rupees Ten only) each, fully paid-up, into 5 (Five) equity shares, having face value of Rs. 2/- each (Rupees Two only) each subject to approval of shareholders.\r\n4. Approved amended PIT Policy