With reference to the subject cited above, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 5th August, 2025, have inter-alia, considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June, 2025 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the Results to be submitted to the Stock Exchanges.