With reference to the captioned matter, the exchange is hereby informed that the Board of Directors of the Company at its meeting held today, has inter-alia approved the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025.\r\n\r\nWe enclose herewith the Unaudited Financial Results for the quarter ended on 30th June, 2025 along with the Limited Review Report issued by Statutory Auditors.\r\n\r\nThe time of commencement of the Board meeting was 3:30 p.m. and the time of conclusion was 4:00 p.m.\r\n\r\nWe request you to kindly take the same on your record.