Dear Sir This is to inform you that at its meeting held on August 13 2025 the Board of Directors of the company inter alia considered and approved the following: 1. Un-audited Financial Results for the quarter ended on June 2025.2. Noting of circular resolution passed on 3-7-2025 by circulation Pursuant to Section 175 of the Companies Act 2013 read with the Rules prescribed thereunder The meeting started at 6.00 pm and ended at 06.15 pm.Thanking you
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