Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Thursday, 13th August, 2026, inter-alia considered and approved the following:\r\n\r\n1) Un-Audited Financial Results for the Quarter ended on 30th June, 2026 (Copy enclosed).\r\n\r\n2) Statutory Auditor's Limited Review Report for the Quarter ended on 30th June, 2026 (Copy enclosed).\r\n \r\nThe meeting was commenced at 01:00 P.M. and concluded at 02:00 P.M.\r\n