With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. Monday, 04th August, 2025 at 02:00 PM and concluded at 06:05 PM at the registered office of the Company. 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025.