Under regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of Board of Directors of the Company was held on Wednesday, 13th August, 2025 at 6:00 p.m. at the registered office of the Company, at Village Mondha, Hingna, Nagpur - 400083 inter-alia1.To consider, approve and take on record Financial Results for the quarter ended 30th June 2025.