Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Tuesday, 12th August, 2025 commenced at 5:00 P.M. and concluded at 5:30 P.M. have considered and approved the following: \r\n\r\n1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 30th June, 2025. (Copy enclosed)\r\nWe request you to kindly take note of the same and acknowledge the receipt.\r\n