The Members of Board of Directors, in the meeting held today i.e. August 14, 2025, inter alia considered and approved the following(s): 1. Unaudited Standalone Financial Results of the Company for the Quarter ended June 30, 2025; 2. Limited Review Report in respect of the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2025. 3. And other agenda items