Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company at its meeting today i.e. Saturday 02nd August 2025 inter alia considered the following matters:1. Approved un-audited financial results of the Company for the quarter ended 30th June 2025.2. Limited Review Report on Unaudited Financial Results of the Company for the quarter ended 30th June 2025.