The Board of Directors of the company at its meeting held today 14th August 2025, which commenced at 11.30 a.m. and concluded at 12.01 p.m. and has inter alia transacted the following business:- ? The Un-audited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2025, along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company. ? The Adoption of new policy on Prohibition of Insider Trading as recommended by the Audit Committed and the same has been approved by the Board. The same is uploaded in our website: www.neelamalaiagro.com.