Dear Sir/Madam,\r\n\r\nPursuant to Regulations 30 and 33 of the Listing Regulations, we hereby state the outcome of the Board Meeting held today i.e., on Wednesday, the 13th August 2025 as under: -\r\n\r\n1. Approved the Un-Audited Financial Results for the First Quarter Ended on 30th June 2025 upon the recommendation of the Audit Committee. \r\n2. Appointment of Mrs. Krinisha Sanghvi as the Company Secretary and Compliance officer of the Company with effect from 13th August 2025.\r\n\r\nThe Meeting commenced at 11.30 a.m. and concluded at 12.30 p.m. \r\n\r\nCopies of the Un-Audited Financial Results for the First quarter ended 30th June, 2025 together with the Limited Review Report to the un-audited financial result are attached. Please take these documents on your record.\r\nThe disclosure in compliance with Regulation 30 of Listing Regulations read with SEBI Master Circular ref. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 is enclosed herewith as Annexure-I.