We would like to inform you that the Board of Directors of the Company at its meeting held on 25th July, 2025 has inter alia considered, discussed and approved the Un-audited financial results for the quarter ended on 30th June, 2025, a copy of Limited review report is enclosed herewith. The meeting of Board of Directors commenced at 5:10 pm and concluded at 6:00 pm.You are requested to take the same on record.