The Board of Directors at their meeting held today on Thursday, 14th August, 2025 has: (1) Approved Unaudited Standalone Financial Results of the Company for the first quarter ended on 30th June, 2025 and considered the Limited Review Report issued by statutory Auditor. A copy of the Un-Audited Financial Result of the Company for the quarter ended on 30th June, 2025 and the Limited Review Report of the Statutory Auditor thereon are enclosed herewith. (2) The Board of Directors have appointed M/s. B N P S AND ASSOCIATES LLP, Chartered Accountants (Firm Registration No. 008127S/S200013) as the Statutory Auditors of the Company to fill up the casual vacancy arising out of the resignation of the existing Statutory Auditors with effect from August 14, 2025, to hold office till the conclusion of the 34th AGM of the Company. The Board meeting commenced at 11.00 a.m. and concluded at 12.10 p.m.