Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), please be informed that the Board of Directors of the Company at its meeting held today, i.e. on Thursday, August 14, 2025, inter-alia, has transacted following businesses: 1. considered and approved Standalone and Consolidated un-audited financial results of the Company for the quarter ended June 30, 2025. A copy of the said results alongwith the Limited Review Report of the Statutory Auditors is attached herewith as Annexure A for your reference and record. 2. Considered and approved alteration of Main Object clause of the Memorandum of Association of the Company, subject to members approval in the ensuing Annual general meeting. The details of the same are provided in Annexure B for your reference and record.