Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. on Wednesday, July 30, 2025 considered and approved interalia the following: 1. Unaudited Financial Results of the Company (Standalone & Consolidated) for the quarter ended June 30, 2025 and Limited Review Report issued by M/s. Chaitanya C. Dalal & Co., Chartered Accountants, the Statutory Auditors of the Company (copy attached); 2. Annual General Meeting to be held on Tuesday, September 09, 2025 via electronic mode and other items as provided in attachment