Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., Thursday, August 07, 2025, commenced at 02:30 p.m. at the Registered Office of the Company, inter-alia, considered and approved the following businesses:\r\n1. Unaudited Financial Results for the Quarter Ended June 30, 2025:\r\n2. Increase in Authorised Share Capital\r\n3. Approval of Notice for 7th Annual General Meeting