Pursuant to Regulation 30 and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to the captioned subject, we hereby inform that, the Board of Directors, at its meeting held today i.e. Wednesday, August 13, 2025, has inter-alia considered and approved the; 1. Approved the unaudited Financial Results of the Company for the quarter ended on June 30, 2025 2. Approved the appointment of Ms. Savita Gupta (DIN: 00148102) as an Additional Director (Independent Woman Director, Non-Executive) 3. Approved the notice convening 55th Annual General Meeting (AGM) 4. Considered and approved all other business as per agenda circulated.