This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 31stJuly, 2025 have approved and adopted the Un-Audited Financial Results of the Company for the firstquarter ended 30th June, 2025, as reviewed and recommended by Audit Committee.Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations, 2015, we enclose herewith the following:1. Un-audited Financial Results for the first quarter ended 30th June, 2025.2. Limited Review Report, as issued by the Statutory Auditors of the Company for the firstquarter ended 30th June, 2025.