11.08.2025

Sub: Outcome of Board Meeting

• Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2025. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company at its meeting held today i.e., 11th August 2025 have approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter ended 30th June 2025.

• The Thirty Nineth (39th) Annual General Meeting (“AGM”) of the Company proposed to be held on Monday, 22nd September 2025 stands changed to Wednesday, 24th September 2025 at 10.15 A.M. through Video Conferencing (“VC”) /Other Audio-Visual Means (“OAVM”).  

The Board meeting commenced at 10.00 AM (IST) and concluded at 11.30 AM (IST)

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01.08.2025

Subject: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Please take notice that a Meeting of Board of Directors of the Company will be held on Monday, the  11th August 2025 to consider and approve the Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended 30th June 2025.”