Pursuant to Regulation 30, 33 and 52 read with Schedule III of the SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 13th August, 2025, has inter-alia transacted following business: 1. Considered and Approved the Unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2025 along with Limited review reports (Consolidated and Standalone) of the Auditor and same are attached herewith. 2. Fixed 44th Annual General meeting of the members of the Company to be held on Tuesday, 30th September, 2025 through Video Conferencing/ Other Audio Visual Means; 3. Register of Members and Share Transfer Books will be closed from Wednesday, 24th September, 2025 to Tuesday, 30th September, 2025 (both days inclusive) for the purpose of ensuing Annual general meeting; The said meeting of the Board commenced at 3.00 p.m. and concluded at 4.15 p.m. Please take the above on record and oblige.