Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that the Board of Directors at their Meeting held onAugust 08, 2025 have inter-alia considered and approved the following:a) The Board of Directors duly approved and took on record unaudited standalone financialresults of the Company for the quarter ended June 30, 2025;The copy of the Unaudited Financial Results Standalone of the Company together with LimitedReview Report from the Auditors for the quarter ended 30th June, 2025 is enclosed herewithThe meeting commenced at 16.00 P.M and concluded at 17.20 P.MWe request you to kindly take the above information on record and the same be treated ascompliance under the applicable provision(s) of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015.