At the meeting of the Board of Directors of the Company held today, 12th August, 2025, the following items of business were transacted.-\r\n\r\n1. Considered and approved the Un-audited Financial Results and segment-wise Revenue Results for the quarter ended 30th June, 2025.\r\n\r\n2. Considered and approved the Directors' Report for the Financial Year 2024-25.\r\n\r\n3. Fixed the Day, Date, Time and Venue of 32nd Annual General Meeting of the Company.\r\n\r\n4. Considered the appointment of M/s. Akshay Jadhav & Associates, Company Secretaries as the Secretarial Auditor of the Company for a period of 5 Financial Year, subject to the approval of shareholders in the ensuing AGM.\r\n\r\n5. Considered the Re-appoint M/s. Santosh Kalburgi & Co., Cost Accountants, Bangalore as Cost Auditors of the Company for the FY 2025-26.\r\n\r\n6. Considered the alteration object clause of the Memorandum of Association of the company, subject to the approval of shareholders in the ensuing AGM.\r\n\r\n\r\nThis is for your kind information.\r\n