In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, it is hereby informed that, meeting of the Board of Directors of the Company was held today\r\ni.e., Wednesday, 13th August, 2025 to inter alia consider and approve the following business transactions:\r\n1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended as on\r\n30th June 2025.\r\n2. Limited Review Report (Standalone and Consolidated) issued by M/s. Rishi Sekhri and Associates,\r\nChartered Accountants for the quarter ended on 30th June 2025.\r\nMeeting commenced at 04:30 P.M and concluded at 05:00 P.M.\r\n\r\nYou are requested to take the above cited information on your records.