Pursuant to Regulations 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (13th August, 2025) has interalia, duly approved and took on record, the following: \r\n\r\na) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2025, as recommended by the Audit Committee along with the Independent Auditor's Review Report issued by M/s. Paresh Rakesh & Associates LLP, Chartered Accountants, Statutory Auditor's of the Company.\r\n\r\nb) Based on recommendation of the Audit Committee, the Board has approved the re-appointment of M/s Paresh Rakesh & Associates LLP, Chartered Accountants (Firm Registration Number - 119728W/W100743), Mumbai as the Statutory Auditors, for a further period of 5 years from the conclusion 42nd AGM till the conclusion of 47th AGM, subject to the Members' approval at the forthcoming 42nd AGM of the Company.\r\n\r\nThe Board Meeting commenced at 2.30 p.m. and concluded at 3.15 p.m. \r\n\r\n