1. Unaudited Financial Results for the quarter ended on June 30, 2025. A copy of the Unaudited Financial Results and Limited Review Report for the quarter ended June 30, 2025 is attached herewith. 2. Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in their meeting held today, i.e., August 02, 2025, has approved the appointment of Mr. Abhay Panchal (ACS: 76192) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Corporation w.e.f., August 02, 2025.