We wish to inform you that pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of Board of Directors of the Company was held on Thursday, July 17, 2025 through video conferencing ('VC'), The meeting commenced at 12.00 noon and interalia the following decisions were taken: 1. Adoption of Unaudited Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report of the Statutory Auditors. The meeting was concluded at 12.45 p.m.