1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter\r\nended 30th June, 2025 along with the Limited Review Report of the Statutory Auditors thereon. A copy\r\nof the Un-audited Financial Results and the Limited Review Report for the quarter ended 30th June, 2025\r\nis enclosed herewith.\r\n2. The Board noted that at the meeting of the Nomination and Remuneration Committee ('NRC') of the\r\nCompany, held earlier on the same day prior to this Board meeting, the NRC had advised that the\r\nmanagement may, at its discretion, proceed with the formulation of an Employee Stock Option Plan\r\n('ESOP'). Upon completion, the draft ESOP, if any, will be placed before the NRC for final review,\r\nfollowed by requisite approval from the Board and Shareholders, in accordance with applicable laws.