This is to inform you that the Board of Directors of the Company at their Meeting held today, Tuesday 12th August, 2025 inter-alia considered and approved the following matters:1) Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2025 along with Limited Review Report.2) Notice of 14th Annual General Meeting to be held on 30th September, 2025.3) Appointment of Scrutinizer for forthcoming AGM.4) Disposal of Substantial Assets of the Company.