We would like to inform your esteemed Exchange that the Board of Directors of the Company at their Meeting held today i.e. August 06, 2025, inter-alia, has considered and approved the following:1. The Unaudited Financial Results of the Company for the first quarter ended June 30, 2025; and2. Took note and accepted the resignation of Mr. Amit A. Chavan, Company Secretary, Compliance Officer and CFO (Key Managerial Personnel) of the Company.