This is to inform you that the Meeting of Board of Directors of the company has been duly convened today i.e. on 14TH August, 2025. The Board has approved the un-audited financial results for the Quarter ended 30TH .June, 2025. The Board meeting commenced at 02.00 P.M. and concluded at 03.00 P.M. We are pleased to enclose hereby: 1. Un-audited Standalone Financial Results for the Quarter Ended June, 30, 2025. 2. Standalone Statement of Cash Flows for the Quarter Ended June, 30,2025 3. Limited Review Report on Standalone unaudited Financial Results for the quarter Ended June, 30,2025 4. Un-audited Consolidated Financial Results for the Quarter Ended June,30, 2025 Consolidated Statement of Cash Flows for the Quarter Ended June, 30, 2025 6. Limited Review Report on Consolidated unaudited Financial Results for the quarter Ended June, 30, 2025