Board Meeting Outcome for Outcome Of The Board Meeting Held On 11Th August, 2025

Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, and other applicable regulations /circulars, if any, we hereby inform you that the Board of Directors of the Company at its meeting held on Monday, 11th August, 2025, inter-alia approved the unaudited financial results of the Company for the quarter ended June 30, 2025. The following documents are enclosed:1) Unaudited Financial Results for the Quarter ended on 30th June, 2025 (Copy enclosed).2) Limited Review Report on the Unaudited Financial Results for the Quarter ended on 30th June, 2025 (Copy enclosed).Further, the extract of audited financial results would also be published in One English and one vernacular newspaper as required under the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.

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