Pursuant to Regulation 30, 33 & 52 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended from time to time, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. on 12th August , 2025 have, inter-alia, approved the Statement of Financial Results of the Company for the Quarter ended on 30th June, 2025 along with Limited Review Report thereon, issued by the Statutory Auditors of the Company M/s. DHANA & Associates.