We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., August 12, 2025, inter alia, considered and approved the following items of business;\r\n1. Unaudited Financial Results (Ind-AS) of the Company for the quarter ended June 30, 2025 along with the Limited Review Report.\r\n2. Notice of the 35th Annual General Meeting ('AGM') of the Company and cut-off date. \r\n3. Appointment of M/s. Himanshu Gajra & Co., Practising Company Secretaries (C.P. No. 25306) as the Secretarial Auditor of the Company.