under Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, August 12, 2025 and the said meeting commenced at 4:30 P.M. and concluded at 5:30 P.M. In that meeting the Board has decided the following matters: \r\n\r\n1. Considered and Approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter on June 30, 2025 along with the Limited Review Report, as issued by the statutory auditor of the Company. Copy of the same is enclosed herewith.\r\n