The Board of Directors of the Company at its meeting held today i.e., Friday, the 8th day of August 2025, has inter-alia, considered and approved the following:\r\n\r\n1. Un-Audited Financial Results for the quarter ended on 30th June 2025 and took note of the limited review report\r\n2. Re-appointment of Mr. Srikrishna Naik (DIN: 01730236) as the Managing Director of the Company\r\n3. Re-appointment of M/s. Atluri Ramesh and Associates, Company Secretaries as the Secretarial Auditor of the Company\r\n