With reference to the subject matter cited above, it is hereby informed that the Board ofDirectors of the company at the meeting held on Wednesday, 06th August, 2025 at 11:00A.M. at the Registered Office of the company at 148 Manas Nagar, Shahganj, Agra, UP282010, has Approved and adopted the Un-audited Standalone and Consolidated FinancialResults of the Company for the First quarter ended as on 30th June, 2025, along with theLimited Review Report provided by the Statutory Auditor of the Company