Pursuant to the provisions of Regulation 30 (2) and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of our Company in their meeting held on today i.e. Thursday, August 14, 2025, which commenced at 12:00 noon and concluded at 02:30 p.m. have inter alia, approved the following items: 1. Standalone unaudited financial statement for the quarter ended June 30, 2025. (Annexure- I) 2. Auditor''s Report on the standalone unaudited financial statement for the quarter ended June 30, 2025. Kindly take the same on your records.