With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 14th August, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended on 30th June, 2025. 2. Approval of Draft of Notice of Annual General Meeting, Directors' Report and fixed day, date, time and Book Closure Date of the Annual General Meeting for the financial year 2024-25. 3. Noting of resignation of the Statutory Auditors, M/s. Shubham Gupta & Co, Chartered Accountants (FRN 007234C), effective from the closing of business hours of the Board meeting held today, i.e.; August 14, 2025.Details as required as per SEBI circular no. SEBI/HO/CFD/CFDPOD1/P/CIR/2023/123 dated July 13, 2023 is attached as Annexure-I.