Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 13th August, 2025, at its registered office have inter alia, transacted the following business\r\n\r\n1. Considered and approved Unaudited Financial Results for the first quarter ended 30th June, 2025 along with the Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory Auditors of the Company.\r\n\r\n