Pursuant to Regulations 30 and 33 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 at its meeting held on Thursday, 14th August, 2025 has inter-alia considered and approved the following: 1. Standalone Un-Audited Financial Results of the Company along with the Limited Review Report issued by the Statutory Auditor of the company for the quarter ended 30th June, 2025. 2. Noting of Resignation of M/s. J. Singh & Associates from the office of Statutory Auditor of the company.