Pursuant to Regulation 30 and other applicable provisions of SEBI (LODR) Regulations 2015, we would like to inform you that the board of directors of the company in its meeting held on 13th August 2025 at its registered office have transacted the following business 1. Considered and approved unaudited financial results for the first quarter ended 30th June 2025 along with Limited Review Report received from M/S Goyal Sanjay & Associates, Statutory auditors of the company.