The Board of Directors of the Company at its meeting held today\r\nhas inter-alia transacted the following businesses:\r\ni) Approved the Unaudited Financial Results ('UFR') of the Company for the Quarter\r\nended 30th June, 2025 along with the Limited Review Report on the said UFR by\r\nStatutory Auditors of the Company, M/s. Chaturvedi & Shah LLP, Chartered\r\nAccountants, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015.\r\nii) Approved the convening of 52nd Annual General Meeting (AGM) of the Members of the\r\nCompany on Wednesday, 10th September, 2025 through Video Conferencing ('VC') /\r\nOther Audio Visual Means ('OAVM'). Further, Register of Members and Share Transfer\r\nRegister shall remain closed from Thursday, 4th September, 2025 to Wednesday, 10th\r\nSeptember, 2025 (Both days inclusive).