We wish to inform you that the Board of Directors in their Meeting held today i.e. 11th August, 2025 has, inter alia, considered and approved the following:- 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended on June 30, 2025. 2. To establish the Corporate office at Unit No 9/1, 9th Floor, Merlin Acropolis, 1858/1, Rajdanga Main Road, Kolkata - 700107, West Bengal, India, which was the Branch Office of the Company, to maintain all the secretarial matters and registers of the Company. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended June 30, 2025.