Pursuant to Regulations 30 and 33 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company, at its meeting held today, i.e., 5th August, 2025, inter alia, transacted the following business: 1.Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. 2. During the quarter ended 30th June, 2025, the Company has exercised the option permitted under Section 115BAA of the Income Tax Act, 1961 as introduced by the Taxation Laws (Amendment) Ordinance, 2019 3. The Board has approved a Capital Expenditure Plan of Rs. 125 Crs. (approx) towards Debottlenecking, capacity addition and improving cost efficiency at Company's manufacturing facility in Amlai, Madhya Pradesh.