Pursuant to the provisions of Regulation 30 and 33 read with Schedule Il and other applicableprovisions of the SEBI (LODR) Regulations, 2015,(\SEBI Listing Regulations, 2015\) we hereby inform you that, the Board of Directors of theCompany at their Meeting held today i.e. August 14, 2025 has approved the following:\r\n1. Financial Results:\r\na. Approved the Unaudited Standalone Financial Results for the Quarter ended June 30, 2025 along with Limited Review Report as received from the statutoryauditor of the company.\r\nb. Approved the Unaudited Consolidated Financial Results for the Quarter endedJune 30, 2025 along with Limited Review Report as received from the statutory\r\nauditor of the company.\r\n2. Appointment of Ms. Sweta Ajit Pawar, as the Internal Auditor of the Company for the Financial Year 2025-26. A brief profile of Ms. Sweta Ajit Pawar is enclosed herewith as Annexure A.