we hereby inform that the Board of Directors of the Company at its meeting held today i.e. Tuesday, August 12, 2025 has approved the following business; 1. Approval of Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on June 30, 2025 and took note of Limited Review Report issued by the Statutory Auditors, M/s Mahendra N. Shah & Co.