We wish to inform you that the Board of Directors at its meeting held on Wednesday August 13, 2025, adopted the Unaudited financial Results for the Quarter ended 30.06.2025 in accordance with the Indian Accounting Standards (Ind-AS) as per Companies (Indian Accounting Standard) rules 2015.\r\n\r\nStart Date and Time of Board Meeting: 13.08.2025 11:30 HH:MM \r\nEnd Date and Time of Board Meeting: 13.08.2025 13.25 HH:MM\r\n\r\nA copy of the Results along with Limited Review Report for the Unaudited financial Results for the Quarter ended 30.06.2025 received from the Statutory Auditors, M/s. GRV & PK Chartered Accountants is enclosed herewith.\r\n