This is to inform in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ('SEBI LODR Regulations') and with reference to our letter referred above that the Board of Directors of the Company at their meeting held today i.e. August 7, 2025, considered and approved following; 1. Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter ended June 30, 2025, together with the Limited Review report of the Statutory Auditor of the Company. 2. Holding of 27th AGM of the Company. The Ministry of Corporate Affairs, vide its General Circular No. 09/2024 dated September 19, 2024, has permitted Corporates to hold the Annual General Meeting (AGM) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"), without the physical presence of the Members at a common venue. In view of this, the 27th AGM of the Company will be held on Thursday, September 25, 2025, through VC/OAVM.