The Board of director of the company in its meeting held on Thursday, August 14, 2025 has considered and approved: 1. The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Company for the First Quarter ended on June 30, 2025. 2. The continuation of Mrs. Bhuvaneswari Seetharaman (DIN: 01666421) as a Non-Executive Director of the Company beyond the age of 75 years, subject to the prior approval of the shareholders.