With reference to the captioned subject and in terms of the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (SEBI Listing Regulations 2015) we hereby would like to inform that the Board of Directors of the Company at its meeting held today i.e. Saturday August 09 2025 has inter-alia considered and approved: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025 and Limited Review Report thereon. The Unaudited Financial Results along with Limited Review Report is enclosed.The meeting of Board of Directors commenced at 05:10 P.M. and concluded at 6:30 P.M.