Pursuant to Regulation 30, 33 and Schedule III (Part A) of SEBI (Listing Obligations and Disclosures) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors held on August 13, 2025 has inter-alia considered and approved; \r\n1.Unaudited Financial Results for the quarter ended 30th June, 2025, along with Limited Review Report issued by Statutory Auditor of the Company.\r\n 2.The 27th Annual General meeting of the Company will be held on Monday, 29th September, 2025.3. Appointment of M/s. Shobha Ambure & Associates bearing (Unique Identification No. S2015MH345600) as the Secretarial Auditor of the Company for the term of five (5) consecutive years to from F.Y. 2025-2026 to F.Y. 2029-2030 (with effect from 1st April 2025) subject to approval of shareholders subject to the approval of the shareholders. \r\n