We would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday, August 12, 2025 at 05:20 PM has inter-alia considered and approved the following: (1) Unaudited Financial Results (Standalone) for the quarter ended June 30, 2025 (2) Limited Review Reports issued by statutory Auditors of the Company on the aforesaid Financial Results. (3) Appointment of M/s. Hiren Gediya & Associates, Practising Company Secretaries as a Secretarial Auditor for the FY 2024-25.