1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2025 along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Un-audited Financial Results and the Limited Review Report for the quarter ended 30th June, 2025 is enclosed herewith. 2. The Board noted that at the meeting of the Nomination and Remuneration Committee ('NRC') of the Company, held earlier on the same day prior to this Board meeting, the NRC had advised that the management may, at its discretion, proceed with the formulation of an Employee Stock Option Plan ('ESOP'). Upon completion, the draft ESOP, if any, will be placed before the NRC for final review, followed by requisite approval from the Board and Shareholders, in accordance with applicable laws.