This is to inform you that Pursuant to Regulation 33 (3) of the SEBI (Listing Obligations & Disclosure Requirements) 2015, the meeting of Board of Directors of the Company held on Thursday, 14th day of August, 2025 at 05:00 P. M. and concluded on 07:15 P. M., approved and taken on record Unaudited Financial Results for the quarter ended on June 30th 2025. We are hereby enclosing following: 1. Outcome of the Board Meeting held on Thursday, August 14, 2025. 2. Submission of Un-audited Standalone and Consolidated Financial Results for the 1st Quarter ended June 30. 2025.