Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E August 13, 2025

Pursuant to Regulations 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. Wednesday, August 13, 2025, inter-alia have approved the following:1. Pursuant to the provision of clause 33 of Listing Regulations (LODR) 2015, audited Financial Results of the company for the quarter ended June 30, 2025.A copy of Un-Audited Financial Results of the Company for the Year ended June 30, 2025 along with the Limited Review Report received from Statutory Auditor of the Company is enclosed herewith.The Board Meeting Commenced on 02.30 p.m. and concluded on 03.30 p.m. Kindly take the same on records and acknowledge the receipt.The Trading Window closed for the purpose of Declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2025 from 01/07/2025 will reopen on 15/08/2025.

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