We hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. 07th August, 2025, considered and approved, inter alia, the following items of businesses:1. Unaudited financial results both standalone and consolidated for the quarter ended 30th June, 2025 ('Unaudited Financial Results'). Pursuant to the Listing Regulations we enclose the following; i. Unaudited financial results both standalone and consolidated for the quarter ended 30th June, 2025; and ii. Independent Auditor's Limited Review report on the Unaudited Financial Results issued by the Statutory Auditors, M/s Parikh Mehta & Associates, Chartered Accountants, Vadodara.