The Board of Directors of the Company at its meeting held today i.e., Wednesday, the 13th day of August 2025, has inter-alia, considered and approved the following:\r\n1. Un-Audited Financial Results for the quarter ended on 30th June 2025:\r\n2. Termination of engagement with M/s. S. Suresh Babu & Co., Chartered Accountants as the Internal Auditor of the Company with immediate effect