This has a reference to the notice under Regulation 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015 ('Regulations), regarding meeting of the Board of Directors held on Thursday, 07th August, 2025 at 02.00 p.m. at Registered Office of Company at 42, Gopal Bhawan 199, Princess Street, Mumbai City, Bombay, Maharashtra, India, 400002 Considering and adopting Unaudited Financial Results for the quarter ended 30th June, 2025. In this connection, we wish to inform you that Unaudited Financial Results for Quarter ended 30th June, 2025 have been considered and adopted by the Board of Directors at the meeting held on Thursday, 07th August, 2025 at 02.00 p.m. as per the notice. Unaudited Financial Results for the quarter ended 30th June, 2025 will be published in the newspapers as required.