This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Thursday, August 14, 2025 ,wherein the following decisions were taken:\r\n1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2025 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;\r\n2. To Appoint Internal Auditor of the company for the Financial Year 2025-26;\r\n3. To Appoint Secretarial Auditor of the company for the Financial Year 2025-26;\r\n\r\nThe Meeting commenced at 02.30 P.M. and concluded at 03.15 P.M.