Pursuant to the provisions of Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Board of Directors at their meeting held today i.e. 14th August, 2025, has inter-alia considered and approved the following:-\r\n\r\n1. Audited Standalone and Consolidated Financial results of the Company for the quarter/ half year and year ended 31st March, 2025. (Copy enclosed along with Audit Report). \r\n\r\n2. Unaudited Standalone and Consolidated Financial results of the Company for the Quarter/ Period ended June 30, 2025. (Copy enclosed along with Limited Review Report).\r\n