Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, 12th August 2025, inter alia, considered and approved the following:\r\n1. Approval of Unaudited Financial Results;\r\n2.Changes in the Composition of the Board of Directors.