Pursuant to SEBI LODR 2015, Please find enclosed herewith outcome of the meeting of the board of directors of the Company unaudited financial results for the quarter ended 30.06.2025, Fixing the date of annual general meeting i.e. Monday, the 15th September, 2025, closure of register of members and share transfer books from 06.09.2025 to 15.09.2025 (both days inclusive). Appointment of Mr. Nirmal Parikh as an Independent Director for second term and Appointment of Secretarial Auditor Mr. Sanjay Dholakia for five years till 2030