This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2025 at the registered office of the company wherein Board of Directors has transacted, inter alia, the Following businesses:\r\n\r\n1. Approved the Unaudited Standalone Financial Results of the Company, for the quarter ended on 30th June 2025.\r\n\r\n2. Limited Review Report issued by M/s Ashish Bhoola & Co., Statutory Auditor of the Company on Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2025.\r\n\r\nThe Board meeting commenced at 04:00 p.m. and concluded at 5:30 p.m. \r\n