Pursuant to Regulation 33 and Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we are pleased to inform you that the Board of Directors of the Company at its Meeting held on August 13, 2025, inter-alia, considered and approved the following business: 1. Un-audited Financial Results of the Company for the first quarter ended on June 30, 2025; 2. Limited Review Report of the Statutory Auditors of the Company for the said period.