Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Stock exchange is hereby informed that the Board of Directors of the Company at its meeting held today, i.e. August 01, 2025, at the registered office of the Company, has inter alia considered and approved the following: The Unaudited Financial Results of the Company for the quarter ended June 30, 2025, along with the Limited Review Report thereon, and Resignation of Mrs. Shilpi Biswas from the position of Company Secretary, Compliance Officer and Chief Financial Officer of the Company, with effect from August 01, 2025.