The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 12th August, 2025; considered and approved the Un-Audited Financial Results of the Company for the 1st Quarter ended 30th June, 2025. In respect of this, we enclosed herewith the following: (a) The Un-Audited Financial Results for the 1st Quarter ended 30th June, 2025. (b) Limited Review Report issued by M/s. M C Asawa & Co., Chartered Accountants., Statutory Auditors of the Company, on the Un-audited Financial Results of the Company for the 1st quarter ended 30th June, 2025. Also Approved Following: 1. ANNUAL GENERAL MEETING (AGM) 2. E-VOTING DETAILS FOR AGM 3. BOOK CLOSURE DETAILS 4. APPOINTMENT OF NEW INDEPENDENT DIRECTOR 5. RETIREMENT OF INDEPENDENT DIRECTOR 6. APPOINTMENT OF STATUTORY AUDITORS IN PLACE OF RETIRING STATUTORY AUDITORS 7. RETIREMENT OF STATUTORY AUDITORS 8. APPOINTMENT OF SECRETARIAL AUDITORS FOR FY 2025-26 9. APPOINTMENT OF COST AUDITOR FOR THE FINANCIAL YEAR 2025-26