Dear Sir/Madam,\r\nI. In terms of Regulation 30 and Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement)\r\nRegulations, 2015 this is to inform you that the meeting of the Board of Directors of the Company was held\r\non today the 14th Day of August, 2025, at the registered office of the company where the following business\r\nwere transacted:\r\nConsidered and approved the Unaudited Standalone & Consolidated Financial Results of the Company\r\nPursuant to regulation 33 read with regulation 30(2) of the SEBI (Listing obligation and Disclosure\r\nRequirements) Regulation, 2015, along with the Limited review Report of the Auditors of the Company for\r\nthe Quarter ended 30th June, 2025, are enclosed herewith as Annexure-A\r\nII. Appointment of:-\r\n1.M/s. Jain Khemka & Associates, Chartered Accountant (Firm Registration No. 325300E) as an internal\r\nauditor of the company, \r\n2.Mr. Riteek Baheti (Practising Company Secretaries), as Secretarial Auditor of the company,