Outcome of Board Meeting: a. to approved the Unaudited Financial Results of the Company, (both standalone and consolidated), for the quarter ended June 30, 2025; b. to approved the appointment of Snehaa Shaw as Company Secretary effective from July 14, 2025; c. to approved the re-appointment of Mr. P Radhakrishnan as a Whole-Time Director & CEO of the Company for a period of 1 year with effect from 8th August 2025, subject to the approval of the shareholders.