With regard to the captioned matter and in compliance with the Securities and Exchange Board of\r\nIndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\Listing Regulations\) and\r\nSEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, this is to inform you that\r\nat the meeting of the Board of Directors of the Company held on Thursday, 14th August, 2025\r\nfollowing decisions were taken:\r\n1. Approval of Un-audited Financial Results along with Limited Review Report, for the quarter ended\r\n30th June, 2025 are enclosed herewith.\r\n2. Noted the resignation of Ms. Mansi Bajpai (Membership No. A52313), Company Secretary & Compliance\r\nOfficer of the Company with effect from September 01, 2025.\r\nThe relevant details pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing\r\nObligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with SEBI Circular\r\nSEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are enclosed.