With reference to the above captioned subject, it is to inform you that following are the outcome ofthe Board Meeting held today i.e. Wednesday, 13th August, 2025 at 02:00 PM and concluded at 04:00PM at the registered office of the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for theQuarter ended 30th June, 2025.2. The Board reviewed and took on record the Limited Review Report on the Un-Audited FinancialResults of the Company for the quarter ended 30th June, 2025.