Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their meeting held today i.e. 14th August, 2025 at the Registered Office of the Company situated at D-115, Defence Colony Jajmau, Shiwans Tanney, Kanpur Nagar, Jajmau, Uttar Pradesh - 208 010 which Commenced at 3:00 P.M. and Concluded at 6:00 P.M. has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report.