In terms of Regulation 30 read with Regulation 33 of SEBI (LODR), Regulations, 2015, as amended the Board of Directors at it\s meeting held on 08.08.2025, held at 05.00 p.m. at it's registered office of the Comapany and concluded at 06.00 p.m considered and approved the UFR for quarter ended 30.06.2025 along with LRR thereon with other agenda as per attached file.