Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('LODR Regulations'), the meeting of Board of Directors of the Company held today i.e. July 28, 2025 at 19:00 hours and concluded at 23:15 hours, and has inter alia considered and approved the following matter:1) Audited Standalone and Consolidated Financial Results for the Half Year and Year ended on March 31, 2025, as recommended by the Audit Committee.