Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the Company was held as scheduled today i,e August 14 2025, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2025. along with the limited review report dated August 14, 2025 issued by M/s Roshan Agarwal & Associates Statutory Auditor of the Company. The Board Meeting commenced at 2:30 p.m and concluded on 4:30 pm on the same day