We wish to inform you that the Board of Directors of the Company in their meeting held on the 13th August, 2025, have interalia approved the following: 1. Un-audited Financial Results of the Company for the quarter ended 30th June, 2025. we are enclosing results for the quarter ended 30th June, 2025, alongwith Independent Auditors Report issued by Statutory Auditors, M/s D S M R & Co, Chartered Accountants and other enclosures. 2. Adoption of New Memorandum of Association. The Meeting of the Board of Directors commenced at 3.30 P.M. and concluded at 6.00 P.M. Kindly take the above on record and acknowledge.