This is to inform you that the Board of Directors of the Company at its Meeting held on,Thursday August, 11th, 2025 have inter alia considered and approved;1. Unaudited Financial Results (Standalone and Consolidated) of the Company for theQuarter ended 30th June, 2025 along with limited Review Report. The financial resultsalong with Limited Review Reports are attached herewith as Annexure I.2. Authorise Mr. Chetan Karbhari Dhatrak Director of the Company to Sign theStatement of Unaudited Financial Results for the Quarter Ended 30th June, 2025.The meeting of Board of Directors of the Company commenced at 04.00 PM and concludedat 09.00 PM.