We would like to inform you that the Board of Directors of the Company at its meeting held on 25th July, 2025 has inter-alia considered, discussed and approved the Un-Audited Financial Results for the quarter ended on 30th June, 2025, a copy of which along with Limited Review Report is enclosed herewith.\r\n\r\nThe meeting of Board of Directors of the Company concluded at 6:00 pm.\r\n\r\nYou are requested to take the same on your record.\r\n