Board Meeting Outcome for Board Meeting Held On 13Th August, 2025

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, 13th August, 2025 has inter-alia approved the Un-audited (Reviewed) Financial Results of the Company for the quarter ended 30th June, 2025 as recommended by the Audit Committee at its meeting held earlier on the same day.The Un-Audited (Reviewed) Financial Results of the Company for the quarter ended 30th June, 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') together with Limited Review Report issued by Statutory Auditors of the Company are enclosed herewith. The Meeting of the Board of Directors of the Company commenced at 3.30 pm and concluded at 4.00 pm

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