This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2(CIR/P/2024/185 dated 31st December 2024, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Monday, 28th July, 2025 (commenced at 02:30 P.M. and concluded at 03:15 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 01st quarter ended June 30, 2025, along with Limited Review Report issued by Statutory Auditors is enclosed herewith - Annexure A 2. Statement on deviation/ variation in utilisation of funds raised - Non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith. - Annexure B 3. Details of Outstanding Default on Loans and debt Securities. - Annexure C