This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on July 31, 2025, at the registered office of the Company, situated at, 1st Floor, Construction House, 5-Walchand Hirachand Marg, Ballard Estate, E, Mumbai City, Mumbai, Maharashtra, India, 400001, interalia, considered and approved:1. The Un-Audited Financial Results for the quarter ended June 30, 2025, along with the Limited Review Report of the auditors thereon.2. Appointment of Mr. Deepak Kumar Nayak (ACS: 75012) as the Company Secretary, Compliance Officer & Nodal Officer under IEPF (Whole-Time Key Managerial Personnel) of the Company with effect from July 31, 2025.