Meeting of Board of Directors of the Company was held on Thursday, 14th August, 2025 at the Head office of the Company situated at Plot A, Sector A, Industrial Area, Sanwer Road, Indore-452015 (M.P.) in which the Board has taken the following decisions including other items as per the agenda of the meeting:- 1. Approval of the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended on 30th June, 2025. 2. Taken on Record the Limited Review Report by the Auditors for the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2025. and other Businesses