Pursuant to Regulation 30 of SEBI Listing Regulations, 2015, a meeting of 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 quarter ended June 30, 2025, along with the Limited Review Report dated August 7, 2025, issued by the M/s Mamraj & Co., Statutory Auditors of the Company. The Board Meeting commenced at 1:00 pm and concluded on 2:35pm on the same day.