Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors at its meeting held today i.e. on 12th August, 2025, has inter alia: Approved the Standalone Un-audited Financial Results for the quarter ended on 30th June, 2025 along with the Limited Review Report thereon from M/s. GMJ and Co., Chartered Accountants, which are enclosed herewith. The results have been reviewed by the Audit Committee in their meeting held on 12th August, 2025 commenced at 03:30 P.M. and concluded at 04:00 P.M. The Board Meeting commenced at 04:15 P.M. and concluded at 05:00 P.M. The aforementioned information will be duly hosted on the website of the Company: www.ushaascot.com