With reference to the above, we wish to inform you that the Board of Directors of the Company, in their meeting held today, i.e., on Thursday, August 14th, 2025, inter alia, approved:\r\n\r\n1. Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025, pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations, 2015 along with the Limited Review Report thereon issued by the statutory auditor of the Company. and\r\n\r\n2. Taken on record: Limited Review Report on Quarterly Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2025.\r\n\r\nThe meeting of the Board of Directors commenced at 05:30 P.M. and concluded at 06:45 P.M.