The Board of Directors of the Company at their meeting held on Tuesday, 12th August, 2025 at 1:00 P.M. at the registered office of the Company situated at B 208, Ramji House, 30 Jambulwadi, JSS Road, Mumbai-400002 have interalia other business, discussed and approved the following major businesses: 1. Considered and approved Standalone Unaudited Financial Results along with Limited Review Report thereon for the quarter ended on 30th June, 2025. Limited Review Report and Financial Results are enclosed herewith in Annexure I....PFA