1. Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June 2025. 2. Standalone and Consolidated Limited Review Report issued by M/s. Rawka & Associates (FRN: 021606C), Statutory Auditors of the Company. 3. Declaration of 2nd Interim Dividend at the rate of 1% (One Percent) i.e. Re. 0.01/-(Rupee One Paise) per equity share having face value of Re. 01/- (Rupee One only) each fully paid up for the FY 2025-26. 4. The Board has fixed Wednesday, 20th August 2025, as a Record date to determine the eligible members entitled to receive the Interim Dividend. 5. Interim Dividend shall be paid on or before Thursday, 11th September 2025 to the eligible shareholders as on record date. 6. Press release issued by the Company w.r.t Unaudited Financial Results for 30th June 2025 and 2nd Interim Dividend for FY 2025-26 enclosed herewith is self-explanatory.