Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Company, at their meeting held on Wednesday, August 6, 2025 has inter-alia considered and approved the Unaudited Financial Results for quarter ended June 30, 2025. We enclose herewith a copy of the approved Unaudited Financial Results along with the Limited Review Report for the said period issued by M/s. B. M. Gattani and Co., Statutory Auditors of the Company as Annexure-1. The meeting of Board of Directors commenced on Wednesday, the August 6, 2025 at 3:30 P.M. (IST) and concluded at 4:00 P.M. (IST).