The Board of Directors of the Company in their meeting held on Thursday, August 14, 2025 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur- 302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 05:00 P.M. inter alia transacted the following businesses: 1. Approved the Un-audited Financial results of the Company, for quarter ended on June 30, 2025, in compliance with Regulation 33 of the Listing Regulations (enclosed herewith). Further, the extract of audited financial results also containing a Quick Response (QR) Code would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2. Took on record the Limited Review Report on the Un- audited financial results for the quarter ended on June 30, 2025 (enclosed herewith).