Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held on Wednesday, August 13, 2025, had approved and taken on record following items:1. Approved the Consolidated and Standalone Un-audited Financial Results for the quarter ended on June 30, 2025 which was duly reviewed and recommended by the Audit Committee of the Company, at their meeting held today and Copy of the said Quarterly Consolidated and Standalone Un-Audited Financial Results along with Limited Review Report issued by statutory auditors is enclosed herewith as Annexure - A