With reference to the captioned subject we hereby inform the Exchange that the Board of Directors of the Company at their meeting held on Wednesday, August 13, 2025 at 1:00 P.M. and which is concluded on Thursday, August 14, 2025 at "Amarvilla, Shyam Talkies Road, Agrashan Chowk, Gandhibagh, Ganjipeth, Nagpur, Maharashtra, India, 440018, has, inter alia, considered and approved the following matters: 1. Approved the Unaudited Financial Results ('UFR') of the Company for the Quarter ended 30th June, 2025 along with the Limited Review Report on the said UFR by Statutory Auditors of the Company, M/s. Rahul S Gupta & Associates, Chartered Accountants, Nagpur (Membership Number 133745), in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed)... other subject