With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 12, 2025 approved the following:\r\n1). Standalone Un-Audited Financial Results for the quarter ended June 30, 2025 as per Regulation 33 of SEBI (LODR) Regulations, 2015.\r\n\r\nThe meeting commenced on 06.30 p.m. & concluded at 06.45 p.m.