Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme, Jaipur, on Monday, August 11, 2025 at 01:40 P.M. concluded at 02:35 P.M. interalia to receive, consider and take on record the following: 1. Considered and approved the Unaudited Financial Results of the company for the First quarter ended June 30, 2025. 2. Considered and take on record the Limited Review Report given by the Statutory Auditors of the company for the First quarter ended June 30, 2025.