Pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of the Company at their meeting held on Tuesday, the 22nd day of July 2025, has approved inter-alia, the following: 1. Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2025. 2. Limited Review Report of the Statutory Auditors on the aforesaid Standalone and Consolidated Un-Audited Financial Results for the 1st quarter ended 30th June, 2025. Further, the Board of Directors of the Company reviewed the project implementation status for setting up cable manufacturing facility at Sanand, Ahmedabad, Gujarat and noted that first phase of production of LT/HT Cables will commission by September 2025 and EHV Cable production will start by Q1 FY 2026-27.