Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON FRIDAY, 01ST AUGUST, 2025 AND UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 202

Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held Today i:e on Friday, 01st August, 2025 has inter-alia considered, recommended and approved the following: Standalone Unaudited Financial Results & Consolidated Unaudited Financial Results of the company for the quarter ended on 30th June, 2025 and took note of Limited Review Report on the standalone and consolidated financial results of the company for the quarter ended on 30th June, 2025 issued by the Statutory Auditors of the Company;

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