Pursuant to the applicable provision of Regulation 30 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirement), 2015 as amend from time to time, we wish to inform you that the Board of Directors of the Company at their meeting held on today i.e. Thursday, 14 August, 2025 have considered and approved the Unaudited Standalone Financial Statement for the quarter ended 30th June, 2025. In this regard, we are enclosing herewith: 1 A Copy of Un-Audited Standalone Financial Statement for the quarter ended 30th June, 2025. 2. Limited Review Report on Un-Audited Standalone Financial Statements for the quarter ended 30th June, 2025 issued by the Statutory Auditors, M/s. Shah Khandelwal Jain & Associates, Chartered Accountants. The Board Meeting commenced at 2:00 p.m. and concluded at 5 p.m.