Pursuant to the Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), a Meeting of the Board of Directors of the Company was held as scheduled today i.e., August 7, 2025, inter-alia, considered and approved the Unaudited financial results of the Company for the first quarter ended June 30, 2025 along with the Limited Review Report dated August 7, 2025 issued by M/s. Mamraj & Co., Statutory Auditors, of the Company.\r\nThe Board Meeting commenced at 1:00 p.m on 7th August, 2025 and ended at 2:35 p.m on the same day.