Considered and Approved the Standalone Un-audited Financial Results and Limited Review Report of the Company for the quarter\r\nended 30thJune, 2025.\r\nThe Company on 11th August 2025 received letters dated 9th August 2025, from its Promoters namely\r\nMr. Yogesh Jain; Yogesh Jain HUF; M/s. Focus Impex Pvt. Ltd.; Ms. Preeti Jain; & Ms. Anupreksha Jain\r\nrequesting their reclassification from Promoter category to Public category. Since the letters were\r\nreceived only on 11th August 2025, the same could not be scrutinized. However, considering the matter,\r\ni.e. reclassification of shareholders, being time bound and requires urgent attention, the same were\r\ntabled at the meeting with the permission of the Chair. The Board of Directors of the Company\r\nconsidered and took note of the same. However, advised the Company Secretary to scrutinize the same\r\nand place the matter before the next Board Meeting.