Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., August 14, 2025, has inter alia transacted the following business: 1. Approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2025, as reviewed and recommended by the Audit Committee; 2. Took note of the Limited Review Report thereon issued by the Statutory Auditors of the Company; 3. Approved the re-appointment of M/s Ajay & Ajay Co., Chartered Accountant as Internal Auditor of the Company for the Financial Year 2025-26.