the Board of Directors of the Company in during their meeting held today i.e. 08th August, 2025 have inter alia considered and approved the following business items: 1. Approved and taken on record Unaudited Standalone Financial Results, prepared as per Indian Accounting Standard (Ind AS) for the Quarter ended on 30th June, 2025 along with the Limited Review report issued by the Independent Auditor of the company which is annexed herewith alonfg with other agenda items as attached herewith.