In continuation of our letter dated 4th August 2025 and In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday,12th August, 2025 has inter alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the first quarter and three months ended on 30th June, 2025, along with the Limited Review Report issued by the Statutory Auditor of the company which is enclosed herewith as Annexure. The Meeting of the Board of Directors of the Company commenced at 05:00 p.m. and concluded at 09:00 p.m.