Pursuant to Regulation 30 & 33 of SEBI LODR Regulations, 2015, the Board has approved the following items in its meeting held on August 13, 2025: \r\n1. Financial Results for the quarter ended June 30, 2025.\r\n2. Approval of Employee Stock Option Scheme.\r\n3. Appointment of Statutory Auditor.\r\n4. Approval of Directors Report along with Annexures.