This is to inform you that the Board of Directors of the Company at their meeting held today i.e. Wednesday, August 06, 2025, has inter alia considered and approved the following: 1. Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended June 30, 2025. 2.Limited Review Report on the Unaudited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors, Maharaj N R Suresh and Co LLP, Chartered Accountants. 3.Resignation of Mr. Sagar Jaiswal, Group CFO and Key Managerial Personnel of the Company, vide letter dated August 06, 2025 w.e.f. August 31, 2025. 4.Appointment of CS Payal Vyas, Practicing Company Secretary and a Peer Reviewed Company Secretary as the Secretarial Auditor of the Company for a term of five consecutive years commencing from financial year 2025-2026 till financial year 2029-2030, subject to the approval of the Shareholders by way of an Ordinary Resolution at the ensuing Annual General Meeting