1. In terms of Regulation 33 of SEBI (Listing Obligations & disclosures Requirements) Regulations, 2015 & any other applicable regulations, we upload the Unaudited Financial Results of the Company in PDF as well as XBRL format for Quarter Ended 30th June 2025. The results reviewed by the Audit Committee & Board of Directors, approved by the Board of Directors at their meeting held on 13th August 2025. \r\n\r\n2. Considered & approved, Notice of Annual General Meeting of the Company to be held through Video Conferencing, on Tuesday, 30th September,2025 at 11:00 am Other Audio Visual Means (OAVM) in accordance with the applicable provisions of the Companies Act, 2013 read with applicable MCA General Circulars respectively.\r\n\r\n3. Approved the following:\r\na. Director Report for the year ended 31st March 2025.\r\n\r\n