Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30 June 2025, in the specified format along with the Limited Review Report of Statutory Auditor's, pursuant to the provisions of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Approved that the 29th Annual General Meeting of the Company shall be held on Wednesday, 24th September 2025 through Video Conferencing ('VC') / Other Audio Video Means (OAVM), in conformity with the regulatory provisions and circulars issued by the Ministry of Corporate Affairs, Government of India. A copy of the notice convening the said AGM will be sent in due course.