Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Friday, the 25th day of July, 2025 at its registered office at Shiv Chamber, 4th Floor, Plot No. 21, Sector - 11, CBD Belapur, Navi Mumbai - 400614, have inter-alia discussed, considered and approved the following: 1. Consider, approve and took on record the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended as on 30th June, 2025. 2. The Board took note on details of Statement of Deviation and Variation for the quarter ended 30th June, 2025 3. Took note of the various compliances filed with Exchange for the quarter ended 30th June, 2025 as required under SEBI (LODR) Regulations, 2015