Pursuant to the Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\) we hereby inform you that, the Board of Directors of the Company, at its meeting held today i.e. on 08th August 2025, which commenced at 3:40 P.M. and concluded at 6:20 P.M. considered and approved Unaudited Financial Results for the Quarter ended on 30th June, 2025 along with Limited Review Report issued by Statutory Auditors.