In continuation to our letter bearing Ref. no. SE/CS/2025-26/3 dated July 23, 2025, and pursuant to Regulations 33, 30 and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('the Listing Regulations'), we hereby inform you that the Board of Directors of the Company in its meeting held today viz. Saturday, July 26, 2025 have approved, inter-alia, a) the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2025 which are enclosed, along with Limited Review Report thereon, issued by the Statutory Auditor M/s S H B A & Co. LLP, Chartered Accountants, Mumbai. b) took note of the completion of the demerger and consequent listing of the equity shares of the Company with BSE Limited and National Stock Exchange on India on July 23, 2025.