The Board of Directors of the company in its meeting held today i.e., on August 12, 2025 has considered and approved:1. Un-audited Standalone Financial Results along with the Limited Review Report of the Company for the First Quarter ended on June 30, 2025.2. to re-appoint Mr. Sreekanth Bolla (DIN:05306196) as Independent Director of the Company for a second term of 5 consecutive years from September 04, 2025 till September 03, 2030, subject to the approval of the shareholders.