Pursuant to regulation 29 and regulation 30 of SEBI (Listing Obligation and disclosure Requirement) Regulation 2015 we would like to inform you that the Board of Directors in their meeting held today i.e. August 13, 2025 which commenced at 06.00 p.m. and concluded at 08.40 p.m. has considered and approved the below: ? The statement of Unaudited financial result for the quarter ended June 30, 2025 ? Limited Review Report from Statutory Auditor for the quarter ended June 30, 2025 ? Appointment of Mr. Nitin Walunj (Additional Director in the Capacity of Independent Director of the Company ? Appointment of Ms. Vaishali Dhruvabal Mahadik (Additional Director in the Capacity of Independent Director of the Company. ? Resignation of Mr. Afzalkhan Usmankhan Afridi Independent Director of the Company.