Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("Listing Regulations"), this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, 02nd August 2025 inter-alia, considered the following matters: 1. Approved the Un-audited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2025 prepared in accordance with the Indian Accounting Standards (Ind-AS) prescribed under the Companies (Indian Accounting Standard) Rules, 2015. 2. Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2025