Board Meeting Outcome for Outcome Of Board Meeting Dated July 14, 2025

We wish to inform you that the Board of Directors of the Company, at their meeting held today, i,e. July 14, 2025 has inter alia considered and approved the following: The Un-Audited Financial Results of the Company for the quarter ended June 30, 2025. Limited Review Report on Un-Audited Financial Results of the Company for the quarter ended June 30, 2025, submitted by the Statutory Auditor of the Company. The Board decided that the 33rd Annual General Meeting of the Company will be held on Monday 25th August 2025 and Book Closure Dates for the same will be From Tuesday 19th August, 2025 to Monday 25th August ,2025 (Both Days Inclusive) and that notice for the conduct of AGM be issued to shareholders. The Board of Directors' Report for the Financial Year ended 31st March 2025.And other businesses.Please find attachment for more details.

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