Board Meeting Outcome for QUARTERLY RESULT FOR 30TH JUNE, 2025

Sub: Submission of unaudited Financial Results for the Quarter ended 30.06.2025 along with Limited Review Report, under Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 The meeting of Board of Directors commenced at 03:00 P.M. and concluded at 04:45 P.M. Kindly take the above information on record and acknowledge the receipt.