Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at its meeting held today, has inter alia approved the followings: 1. Unaudited financial results for the quarter ended 30th June 2025 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 including the Limited Review Report issued by the Auditor 2. Other Business transactions.