Board Meeting Outcome for Board Meeting Held On 07 August 2025 For Declaration Of Results Of Quarter Ended 30 June 2025

The following decisions were taken- 1. Considered and approved and took on record the Unaudited Financial Results for Quarter ended 30 June 2025.2.Take on record the Resignation of the CFO Mr. Ankit Poddar.3.Take on record the Resignation of the CS Mr. Rakesh Panwar.

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