This is in reference to our Board meeting intimation letter dated 29-07-2025, regarding the captioned subject, we wish to inform you that the Board of Directors, at their meeting held today, Wednesday, 06th August, 2025 at 04:00 P.M and concluded at 05:20 P.M inter alia, considered and approved: In this regard we are enclosing herewith: 1. The Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2025. A copy of the same is enclosed herewith. 2. The Limited Review Reports on Un-Audited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2025. A copy of the same is enclosed herewith. The Un-Audited Financial Results will be available on the website of the stock exchanges and the website of the Company and be published in the newspapers in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. We request you to kindly take the above on records.