In terms of Regulation 30 of the SEBI LODR Regulations, this is to inform you that the Board of Directors of the Company at their meeting held today i.e. July 21, 2025, has inter-alia considered and approved the following:
1. Unaudited financial results of the Company for the 1st quarter ended June 30, 2025.
2. Appointment of Mr. Rakesh Kumar as the Company Secretary and Compliance Officer of the Company with effect from 21st July, 2025.