Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed the Outcome of Board Meeting held on July 23, 2025, wherein the following matters were considered and approved: 1. The Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2025, along with Limited Review Report thereon, and 2. Appointment of Mr. Mayank Bhandari as an Additional Non-Executive Independent Director of the Company for a period of 2 years w.e.f. July 23, 2025, subject to approval of the shareholders.