Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e, Thursday, August 14, 2025 have inter alia considered and approved following: 1.Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2025 along with Limited Review Report, pursuant to Regulation 33 of the of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.To appoint K.P. Ghelani & Associates, Company Secretaries, as a Secretarial Auditor of the Company for a period of five years from financial year 2025-26 to financial year 2029- 30, subject to approval of shareholders in the forthcoming General Meeting of the Company.