Dear Sir/Madam, 1) In terms of Regulation 30 and Regulation 33 of the SEBI(Listing Obligation & Disclosure Requirement) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company was held on today the 14th Day of August, 2025, at the registered office of the Company where the following business were transacted, Considered and approved the Unaudited Standalone and Consolidated Financial Result of the Company pursuant to regulation 33 read with regulation 30(2) of the SEBI(LODR) regulation, 2015 along with Limited review Report of the Auditors of the Company for Quarter ended 30th June 2025.\r\n2) Appointment of M/s Jain Khemka & Associates, Chartered Accoountant (Firm Registration No. 325300E) as an internal Auditor.\r\nMr. Riteek Baheti (Practising Company \r\nsecretaries) having certificate of practice number 17766, as Secretarial Auditor.