Pursuant to Regulation 30 [read with Part A of Schedule lll] and 33 of SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations), we would like to inform you that the Board of Directors of the Company at its Meeting held today, inter-alia, has: 1. Approved the Unaudited Standalone Financial Results for the quarter ended 30th June, 2025 as recommended by the Audit Committee. We are pleased to enclose the following: i) Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025 and ii) Statutory Auditors Limited Review Report on Un-audited Financial Results of the Company the quarter ended 30th June, 2025. The Meeting of the Board of Directors commended on 2.00 P.M. and concluded on_4.45 P.M.________. This is for your information and records.