Dear Sir/Ma'am, In continuation of our letter dated July 28, 2025, and in terms of Regulation 30 & 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR)], please be informed that the Board of Directors of the Company at its meeting held today i.e., August 08, 2025, inter alia transacted the following businesses: -1. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by M/s. B D Bansal, Chartered Accountants, Statutory Auditors of the Company for the Quarter ended June 30, 2025, which have been duly reviewed and recommended by the Audit Committee.