Pursuant to 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the said regulations, we inform you that the Board of Directors of the company at its meeting held today, i.e. Thursday, August 07th 2025, inter alia, has approved:1. Appointment of Internal Auditor for the Financial Year 2025-26 and fix their remuneration2. Appointment of Secretarial Auditor for the for the term of 5 years from financial year 2025-26 to financial year 2029-30 subject to member's approval.3. The Unaudited Financial Results along with Limited Review Report for the Quarter Ended 30th June, 2025