Pursuant to Regulation 30 read with Part A of Schedule I1I of the SEBI Listing Regulations of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Monday, August 11, 2025 at the Registered office of the Company.\r\n\r\nThe Board, along with other agenda items, considered and approved the following:\r\n1.Financial Results for the Quarter Ended June 30, 2025\r\n2.Update on Overseas Direct Investment (ODI) in AG Corporation Ltd., UK