Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Board of Directors at its meeting held on 13th August 2025 approved the Unaudited Financial Results for the quarter ended 30th June 2025, increase in Authorised Share Capital to ?20 crore subject to shareholders' approval, and rescheduling of the 37th AGM to 27th September 2025.