With reference to above, we hereby inform that the Board of Directors at its Meeting held today i.e., on August 13, 2025 has inter-alia approved: - The Un-Audited Financial Results for the quarter ended June 30, 2025. Copy of the Un-audited financial results along with the Limited Review Report of the Statutory Auditor is attached. The Board meeting commenced at 4:00 P.M (IST) and concluded at 7:30 P.M (IST). This is for your information and record please.