With reference to the above, we hereby inform you that the meeting of Board of Directors of the Company was held on Wednesday, 13th August, 2025 at 04.00 p.m. In the said meeting the Board has considered and approved unaudited financial results along with limited review report thereon from the Statutory Auditors of the Company for the quarter ended June 30th, 2025.\r\nThe meeting started at 04.00 p.m. and concluded at 04.30 p.m.\r\nWe hope that the above meets with your requirements.\r\n