Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirement s) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in its Meeting held on 14th August, 2025, have inter-alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the Quarter ended 30th June, 2025 (Copy enclosed), along with the Limited Review Report received from M/s Raj Gupta & Co, Statutory Auditors of the Company.