The Board of Director''s in their meeting held on August 14, 2025 interalia considered the following: 1. Unaudited Financial Results for the Quarter ended June 30, 2025 along with Limited Review Report thereon. 2. Discussed and commented on non-compliance w.r.t. SDD Compliance for the Financial Year ended March 31, 2025. The Board took note that during the previous quarter Company has duly complied with the SDD Compliance