ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 30/06/2025

The company has filed a board meeting outcome dated 30 June 2025 with BSE as a regulatory disclosure. The filing is a cover/transmittal notice and the detailed decisions taken at the board meeting are not included in the available text. Without the enclosed outcome document, the specific items approved or discussed at the meeting (such as financial results, appointments, fundraising, or other corporate actions) cannot be confirmed from this filing alone. Investors should look for the accompanying detailed outcome document on the BSE corporate filings page for full information.