This is to inform you that the Board of Directors in their meeting held on today i.e. on Wednesday 13th August 2025 inter-alia considered the following matters- 1. Approval of Unaudited Financial Results (Standalone & Single Segment) of the Company for the first quarter ended 30th June 2025 (FY 2025-26). A copy of Un-Audited Financial Results along with the Limited Review Report for the first quarter (FY 2025-26) ended 30th June 2025 on standalone basis is attached herewith2. Appointment of M/s. Vatss & Associates Firm of Practicing Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2025-26
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