In continuation of our letter dated August 7, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting held today, has inter alia:(i)Approved the Un-Audited Standalone Financial Statements for the first quarter ended June 30, 2025.(ii)Approved the Board of Company decided 16/1A, Abdul Hamid Street, 5th Floor, Room No-5E, Kolkata - 700069 as a Corporate Office of the Company.(iii)Approved the process of Delisting from The Calcutta Stock Exchange only as per Regulation 5 & 6.Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following:(iv) Un-Audited Standalone Financial Results for the first quarter ended June 30, 2025 along with Limited Review Report issued by statutory auditor M/s. H S K & CO LLP.