Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, We wish to inform you that, the Board of Directors of the Company at its meeting held today i.e. Thursday, August 14, 2025, at its Registered Office, has transacted inter-alia the following business(es): 1. Approved and taken on record the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025 and the Limited Review Report of the statutory auditors of the Company M/s DMKH & Co (FRN 116886W), Chartered Accountants, thereon. The said Unaudited Financial Results together with the Limited Review Report of the Statutory Auditors thereon have been also examined by the Audit committee at its meeting held on Thursday, 14th August, 2025