Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in its Board Meeting held on 01st August, 2025 have approved as below: 1. The unaudited Standalone Financial Results for the First Quarter ended on June 30, 2025, along with the Limited Review Report.2. Reappointment of the Secretarial Auditor of the Company.3. Reappointment of the Internal Auditor of the Company.