Dear Sir, \r\nThis is to inform you that the Board of Directors of the Company in its Meeting held today i.e. 13th August, 2025, which commenced at 05:30 P.M. and concluded at 06:00 P.M., at the registered office of the Company at 703, Arunachal Building, 19 Barakhamba Road, New Delhi-110001, has inter-alia transacted the following business:\r\n1) Considered and Approved Unaudited Financial Results (Standalone & Consolidated) for the Quarter Ended June 30, 2025.\r\n2) Considered and taken on record Limited Review Report for Unaudited Financial Statements (Standalone & Consolidated) for the Quarter Ended June 30, 2025.\r\n