This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Meeting of Board of Directors of the Company was held on Tuesday, August 12, 2025 at 03:00 P.M. ,wherein the following decisions were taken: 1. Approval of Un-audited Financial Results along with the Limited Review Report of the Statutory Auditors thereon for the Quarter ended on June 30, 2025 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To recommend appointment of Secretarial Auditor of the company; 3. To Appoint Internal Auditor of the company for the Financial Year 2025-26; 4. Taking note of the Secretarial Audit Report for Financial Year 2024-25. The Board Meeting commenced at 3:00 P.M. and concluded at 04:00 P.M.