In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 13th August 2025 has, inter alia, considered and approved the followings items of agenda: 1. Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditor of the Company for the first quarter ended 30th June, 2025. 2. Review and Approval of Internal Audit Report; The Meeting of the Board of Directors of the Company commenced at 03.00 P.M. and concluded at 04.30 P.M.