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Board Meeting Outcome for Outcome Of The Board Meeting Held On 4ThAugust 2025

07:29 PM, 4th Aug 2025

In continuation to our letter dated 27th July 2025 this is to inform you that the Board of Directors ofthe Company at its meeting held today i.e. 4thAugust 2025 have duly approved the Unaudited Financial Results for the quarter ended June 30 2024. The meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 4.30 P.M.A copy of the said Results along with the Limited Review Report in terms of Regulation 33 & 52 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith. This isA copy of the said Results along with the Limited Review Report in terms of Regulation 33 & 52 of theSEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith

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