In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Saturday, August 23, 2025 as scheduled at 03.00 p.m. and concluded at 5.00 p.m. at Hotel Suncity Premiere, A-1, MIDC Central Road, Seepz, Andheri (East), Mumbai-400093 wherein the Board inter-alia transacted the following business: 1. Considered and approved the Un-Audited Financial Results of the Company for the third quarter and nine months ended December 31, 2024, as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Took note of the Limited Review Report for third quarter and nine months ended December 31, 2024.