Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 14.08.2025 :- \r\n1. Unaudited Financial Results for the quarter ended 30.06.2025.\r\n2. Limited Review Report for the quarter ended 30.06.2025.\r\n3. Appointment of Additional Director.\r\n4. Recommendation of appointment of Independent Director.\r\nThe above results were duly approved by the Audit Committee at their meeting held on 14.08.2025. The Board meeting was commenced at 12.00 PM and concluded at 1.30 PM.