Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform that the Board Meeting of the Company was held today, August 05, 2025 which commenced at 03:30 PM and concluded at 04:30 PM. The following items were discussed in the meeting:1. Approval of Quarterly Unaudited Financial Statements (Standalone & Consolidated) for the period ended June 30, 2025.2. Other Business Matters.