Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to infom you that the Board of Directors of the Company at its meeting held today i.e. Wednesday, July 30, 2025, has inter alia approved the following: a) Unaudited Financial Results of the Company for the Quarter ended as on June 30, 2025. Financial Results were duly reviewed by the Audit Committee and thereafter approved by the Board of Directors of the Company along with the limited review report thereon. b) The redemption of 200000 (Two lakhs), Non-Convertible 10% Cumulative Redeemable Preference Shares of face value of Rs. 100/- (Rupees One Hundred only) each aggregating to Rs 2,00,00,000/- (Rupees Two Crores only) at par along with pro rata dividend out of profits of the Company on August 01, 2025.