In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board\r\nMeeting held on today, i.e. on July 29, 2025, at the Corporate Office of the Company which was commenced atll:00\r\nA.M. and concluded at 11:45 A.M., have, apart from other businesses, considered and approved the unaudited\r\nfinancial results of the Company as per Indian Accounting Standards (\INDAS\) for the quarter ended June 30,\r\n2025.