Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to the captioned subject, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, 12th August, 2025, inter-alia, considered the following business: 1. Appointment of M/s. N H Shah & Co, Chartered Accountants as the Internal Auditors of the Company for the F.Y. 2025-26. 2. Considered and approved the standalone unaudited Financial Results for the quarter ended 30th June, 2025 along with the Limited Review Report thereon; The meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 5:00 P.M.