Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2(CIR/P/2024/185 dated 31st December 2024. We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Wednesday, 30th July, 2025 (commenced at 02:30 P.M. and concluded at 3:25 P.M.) have inter-alia considered / approved /adopted the following agenda:1. The Unaudited Standalone Financial Results of the Company for the 01st quarter ended June 30, 2025, along with Limited Review Report issued by Statutory Auditors is enclosed herewith - Annexure A2. Statement on deviation/ variation in utilization of funds raised - Non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith - Annexure B3. Details of Outstanding Default on Loans and debt Securities - Annexure C