Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August, 13th 2025, inter-alia, considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th June 2025. 2. Noting of resignation of Mr. Anirudh Singhal, Chief Financial Officer of the Company w.e.f., 31st July, 2025. 3. Appointment of Mr. Narendra Dewangan, as the Chief Financial Officer of the Company w.e.f., from 01st August, 2025.