With regard to the captioned matter and in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, this is to inform you that at the meeting of the Board of Directors of the Company held on Thursday, 14th August, 2025 following decisions were taken: 1. Approval of Un-audited Financial Results along with Limited Review Report, for the quarter ended 30th June, 2025 are enclosed herewith. 2. Noted the resignation of Ms. Mansi Bajpai (Membership No. A52313), Company Secretary & Compliance Officer of the Company with effect from September 01, 2025. The relevant details pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed.