Further to our letter no. TAI/SEC/SEBI- LODR/25-26/069, dated 25th July, 2025, we hereby inform that the Board in its Meeting held today, i.e., 7th August, 2025 has approved the Unaudited Financial Results for the quarter 30th June, 2025.Please find enclosed the following:1. Unaudited Financial Results for the quarter ended 30th June, 2025.2. Limited Review Report on the Financial Statement for the quarter ended 30th June, 2025.3. Annexure - 1, Declaration for the unmodified Limited Review Report.The Board Meeting held today commenced at 4.00 p.m. and concluded at 5.00 p.m.Kindly take the same on record.