Pursuant to Regulation 30(2) and 33 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, we hereby intimate your good selves that the Board of Directors of the Company at its Meeting held on Monday, the 11th August 2025 at the Registered and Corporate Office of the Company, considered and approved the Unaudited Financial Results (Consolidated & Standalone) for the first quarter i.e for the period 01-04-2025 to 30-06-2025 along with the Limited Review Report issued by M/s JMT & Associates. We wish to inform you that the Limited Review Report issued by the Auditors herein is a qualified opinion and since these results are unaudited, statement of impact of audit qualifications is not applicable. Time of Start of the meeting : 11.00 am Time of End of the meeting : 2.30 pm This is for your kind information and dissemination.