With reference to the above cited subject, we would like to inform you that the Board of Directors of the company in thier meeting held on 14-08-2025, have inter alia considred and approved the Unaudited Financial Results (Both Standalone and Consolidated) for the First Quarter ended 30-06-2025. Hence, please find the following: 1. Unaudited Standalone and Financial Results for the First Quarter ended 30-06-2025 2. Copies of Certified Limited Review Reports on Syandalone and Consolidated Dinancial Results for the First Quarter ended 30-06-2025. The aforesai results, duly reviewed by the Audit Committee, have been approved and takekn on record by the Board of Directors at the just concluded NBoard Meeting hels today i.e., 14-08-2025. This is for your information and records
Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015 a meeting of Board of Directors of the Company was held as scheduled today i,e August 14 2025, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2025. along with the limited review report dated August 14, 2025 issued by M/s Roshan Agarwal & Associates Statutory Auditor of the Company. The Board Meeting commenced at 2:30 p.m and concluded on 4:30 pm on the same day
