The board of directors of the company at its meeting held today has inter alia considered and approved the following:1. The Unaudited financial results (standalone and consolidated) of the company for the quarter ended 30th June, 2025 alongwith Limited Review report of Statutory Auditor.2. The appointment of Mr. Dinesh Arya (DIN- 00168213) as Independent Director with effect from 31st July, 2025.