Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Wednesday, August 13, 2025 inter alia, considered and approved the following agenda: 1. Un-Audited Financial Results of the Company for the Quarter ended June 30, 2025 In terms of the provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith copy of the following: - a. Un-Audited Financial Results of the Company for the quarter ended June 30, 2025; b. Limited Review Report of the Company for the quarter ended June 30, 2025.