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This has reference to our intimation dated 7th August 2025 about the Board Meeting to be held on 13th August 2025.In this regard we wish to inform that the Board met today and approved:1. Approved and taken on record the un-audited stand-alone and consolidated financial results for the first quarter ended 30th June 2025.2. The Limited Review Report from the Statutory Auditors for the first quarter ended 30th June 2025 is also enclosed for your reference.3. Mr Mehul Jain Practising Company Secretary (ACS 65749; COP Number 26136) has been appointed as Scrutinizer for the 40th AGM of the Company.The meeting started at 4.00 pm and ended at 7.00 pm
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