1.The Board considered and approved Un-audited Financial Results of the Company for the Quarter ended 30.06.2025 prepared in accordance with revised Schedule III of the Companies Act, 2013 and pursuant to Reg 33 of the SEBI (LODR) Regulations, 2015 together with Limited Review Report of the Statutory Auditor for the Quarter ended 30.06.2025 and a Certificate signed by the CFO of the Company on the correctness of the facts stated in the Financial Results for the Quarter ended 30.06.2025. 2. The Board took note the other disclosures as required in Integrated Filing (Financial) pursuant to the SEBI Circular dated 31st December, 2024. 3. The Board took note of SEBI Compliances pursuant to SEBI (LODR) Regulations, 2015 submitted for the Quarter ended 30th June, 2025 also various changes stipulated through SEBI Circulars issued till the Quarter ended 30.06.2025.