Board of Directors of the Company in its meeting held on Wednesday, 13th August, 2025 at 12:00 PM at 701, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded at 1: 20 P.M Phas, inter-alia, transacted the following business: 1. Considered and Approved the Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2025. 2. Considered and Approved the Limited Review Report for the Standalone Un-audited Financial Results of the Company for the quarter ended 30thJune, 2025.