Outcome of Board Meeting held on 02.08.2025 related to approval of unaudited Financial Results for 1st quarter ended 30th June, 2025, appointment of Dr. Rajiv Anant Desai (DIN:-11193975) as an Additional Director (Non -Executive Independent Director) w.e.f 02.08.2025 subject to approval of shareholders through postal ballot and approval of Postal ballot notice related to aforesaid appointment.