Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015With regard to above, this is to inform you that a meeting of Board of Directors was held today, Thursday, August 07, 2025, at 05:30 PM, at the Registered Office of the Company, which commenced at 05:30 PM and concluded at 07:45 PM and the Board considered the following agenda items: 1. Approved the Unaudited Standalone Financial Results of the Company for the Quarter ended on June 30, 2025.You are requested to kindly intimate the members of the Stock Exchange and public at large accordingly.