Pursuant to Regulation 30, 33 read with Part A of Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations), as amended, we hereby inform you that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, July 30, 2025, inter alia, approved the following: Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025, along with the 'Limited Review Report' of the Statutory Auditors thereon, and the same are enclosed herewith in terms of Regulation 33 of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 04:00 p.m. on July 30, 2025, and concluded at 05:00 p.m.