Board of Directors of the Company at its meeting held today, i.e. Thursday, 10th July, 2025 has approved the following matters: 1.Unaudited Financial Results (Standalone & Consolidated) of the Company for the first quarter ended 30th June, 2025; 2.Limited Review Report on unaudited financial results (standalone and consolidated) of the Company for the first quarter ended 30th June, 2025 issued by Statutory Auditor, M/s kkc & associates LLP, Chartered Accountants.