In continuation of our ealier communication and pursuant to Regulation 30, 33 and other applicable regulations read with Schedule III of Listing Regulations as amended from time to time, we wish to inform you that the Board of the Company at its meeting held today transacted inter alia the following business:\r\n1. Approved the unaudited standalone and unaudited consolidated financial results for the quarter ended June 30, 2025 as per the provisions of Regulation 33 of Listing Regulations, together with the Limited Review Report(s) thereon issued by M/s. Krishan Rakesh & Co., Chartered Accountants, Statutory Auditors\r\n\r\n2. Appointment of Mr. Akshay Chaturvedi (DIN: 0326661) as an Additional Director (Non Executive, Non-Independent) and Chairman of the Company\r\n\r\n3. Resignation of Mr. Rahul Sharma (DIN:08023343) as an Additonal Director (Non Executive, Non-Independent) Director and Chairman of the Company\r\n\r\n4. Reconstitution of Committee of Board of Directors of the Company