Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that the Board of Directors of the Company at their meeting held today i.e. 7th August, 2025 to transact the following business: 1. Considered and Approved unaudited Financial Results for the quarter ended 30th June, 2025. 2. Appointment of Secretarial Auditor Mr. Jitendra Parmar, Practicing Company Secretary as Secretarial Auditor of the Company for F.Y 2024-25. The unaudited Financial Results along with Limited Review Report of the Statutory Auditors for the Quarter ended on June 30, 2025 are attached herewith. The meeting commenced at 12:00 p.m. and concluded at 01:00 p.m.