We refer to our letter dated 31st July, 2025 informing the date of Meeting of the Board of Directors of the Company. Please note that the Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2025.We are enclosing herewith copy of the said Unaudited Financial Results for the quarter ended on 30th June, 2025 along with Limited Review Report thereon - Integrated Filing (Financial).Please further note that the Board of Directors in their meeting held today have authorised Mr. Rishab Chhajer, Director of the Company to sign the Statement of Audited Financial Results for the financial year ended on 31st March, 2025 pursuant to Regulation 33(2)(b) of the SEBI (LODR) Regulations, 2015.Necessary resolution passed in this regard is attached herewith.