This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board at its meeting held today i.e., Wednesday, August 13, 2025, through video Conferencing, inter alia, considered and approved the following: 1. Un-Audited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2025, along with draft Limited Review Report pursuant to Regulation 33 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mr. Rakesh Vishnoi (ACS: 59123) as the whole-time company secretary of the company and designate him as the compliance officer of the company.