we wish to inform you that the Board of Directors of the Company in their meeting held today i.e.Wednesday, August, 13, 2025 at the Corporate Office of the Company, considered and approved thefollowing:1. Considered, approved and took on record the Standalone Un-Audited Financial Results of theCompany along with Limited Review Report for the quarter ended on June 30, 2025. Copy of thesame is attached herewith for your reference.