The Board of Directors of the Company at its meeting held today has inter-alia transacted the following businesses: i) Approved the Unaudited Financial Results ('UFR') of the Company for the Quarter ended 30th June, 2025 along with the Limited Review Report on the said UFR by Statutory Auditors of the Company, M/s. Chaturvedi & Shah LLP, Chartered Accountants, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) Approved the convening of 52nd Annual General Meeting (AGM) of the Members of the Company on Wednesday, 10th September, 2025 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Further, Register of Members and Share Transfer Register shall remain closed from Thursday, 4th September, 2025 to Wednesday, 10th September, 2025 (Both days inclusive).