The Board of Directors in the meeting held on 12/08/2025 has inter-alia approved i) Unaudited Financial Results of the Company for the Quarter ended June 30, 2025 along with the Limited Review Report; ii) Fixed the date of Annual General Meeting (AGM), Book Closure Date and Cut-Off Date for the purpose of AGM; and iii) Reconstitution of Nomination & Remuneration Committee of the Company.