This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, August 1, 2025, have, inter alia, approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2025. A copy of the said results along with the Statutory Auditor's Limited Review Reports is enclosed herewith as Annexure I. The Board Meeting commenced at 2:35 P.M. and concluded at 3:25 P.M.