In reference to the captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held today, i.e. Tuesday, August 12, 2025, at the Registered Office of the Company which commenced at 05:15 P.M. and concluded at 05:45 P.M., have:\r\n1. Considered, approved & taken on record the Unaudited Standalone and Consolidated Financial Results of the Company along with the Auditors' Limited Review Report for the Quarter ended on June 30, 2025 for the as per Regulation 33 of the Listing Regulation; 2. Consider and discuss any other items as may be decided by the Board of Directors of the Company.