Pursuant to Regulation 30 of Securities and Exchange Board of India (LODR) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on today, i.e. Thursday, 14th August 2025 have inter-alia considered, approved and taken on record the following business:\r\n\r\n1.Approved the Unaudited Standalone Financial Results along with Limited Review Report for First Quarter ended June 30, 2025 pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 as amended Listing Regulation.\r\n2.Re-Appointment of M/s Parveen Rastogi & Co., Company Secretaries (CP. No. 26582 ) as the Secretarial Auditor of the Company for the Financial Year 2025-26\r\n3.Re-Appointment of M/s Bhardwaj & Co. Chartered Accountant (FRN:003681N) as the Internal Auditor of the Company for the Financial Year 2025-26.\r\n4.Appointment of Ms. Priti Mishra as Chief Financial Officer and Key Managerial Personnel of the Company.\r\n\r\n