Pursuant to Reg. 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held on Monday, the 04th August, 2025 had inter-alia; Approved the Standalone Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2025 along with Limited review reports; and The Board of Directors considered the proposal for raising funds through the offer and issuance of fully paid-up equity shares by way of a rights issue, with a proposed aggregate amount not exceeding ?150 crores (Rupees One Hundred and Fifty Crores Only). After due deliberation, it was decided that the matter be deferred and placed for reconsideration at a subsequent meeting of the Board. As such, the agenda item was not approved at the present meeting. and Re-Appointment of Mr. Suresh Kumar Bandi (DIN 00206473) as Whole Time Director, designated as Joint Managing Director