Pursuant to Reg 33 of SEBI(LODR) Regulations 2015 the Board of Directors of the Company in their meeting held today i.e Wednesday 13th August 2025 at the registered office of the company inter alia considered and approved the following transactions: 1. Unaudited Financial Results for the quarter ended 30th June 2025.2. Limited Review Report on unaudited financial results for the quarter ended 30th june 2025.