Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations''), we wish to inform you that the Board of Diectors of the Company at its meeting held today i.e. 13.08.2025 at the registered office has 1. Approved the Unaudited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2025 along with year to date figures for the period from 1st April, 2025 to 30th June, 2025 together with the Limited Review Report (Annexure -A)The meeting commenced at 5:00 p.m. and concluded at 5.10 p.m.You are requested to kindly take the same on record and acknowledge.