With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 14-08-2025, have inter-alia considered and approved \r\n\r\n1. The Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2025.\r\n2. The appointment of Mr. M Shanker, Manager Accounts as the Internal Auditor for the FY 2025-26.\r\n\r\nThe meeting commenced at 04:30 P.M and concluded at 5:10 P.M.\r\n\r\nThis is for your information and records.\r\n