With reference to the above captioned subject, it is to inform you that following are the outcome of\r\nthe Board Meeting held today i.e. Monday, 04th August, 2025 at 02:00 PM and concluded at 06:05 PM\r\nat the registered office of the Company.\r\n\r\n1. The Board considered and approved the Un-Audited Financial Results of the Company for the\r\nquarter ended 30th June, 2025.\r\n\r\n2. The Board reviewed and took on record the Limited Review Report on the Un-Audited\r\nFinancial Results of the Company for the quarter ended 30th June, 2025.