board has considered and approved the following business transactions in the meeting:\r\n The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30, 2025, along with the Limited Review Report thereon.\r\n\r\n The press release on the Unaudited Financial Results for the June 2025 quarter (enclosed herewith)\r\n\r\nFurther, the Board noted a letter dated August 06, 2025, received from Mrs. Pallavi Mittal, requesting reclassification of her shareholding from the 'Promoter' category to the 'Public' category. The Company had duly intimated the Stock Exchange of this request under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations'). After due consideration, the Board decided to decline the said request for promoter reclassification.\r\nYou are requested to take the above cited information on your records.