In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the "Listing Regulations"), we hereby inform you that the meeting of the Board of Directors of the Company was held today,i.ethe August 07, 2025. The Board has inter-alia, considered and approved the following. 1. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June, 2025. A copy of the same is enclosed along with this communication. Statutory Auditors of the Company have carried out a limited review of the said results and a copy of the limited review report is also enclosed. The certificate under Regulation 33(2)(a) of the SEBI(LODR) Regulations, 2015 is enclosed herewith. Arrangements have been made to publish the results in daily newspapers Trinity Mirror (English) and MakkalKural (Tamil) on 08th August, 2025.