We wish to inform that at the meeting of the Board of Directors held today (13.08.2025) the Directors have amongst other subjects, approved the following: A. Unaudited financial results of the Company for the first quarter ended 30th June, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. A copy of the Unaudited financial results along with the Limited Review report for the quarter ended 30th June, 2025 is enclosed. B. The Board's report for the year 2024-25 C. 52nd Annual General Meeting of the Company is proposed to be held on Monday, the 29th September, 2025 at 2.00 p.m. at IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').