Pursuant to Regulations 30, 33 and other applicable regulations of SEBI ??Listing Obligations and\r\nDisclosure Requirements?? Regulations, 2015, we hereby inform that the Board of Directors of\r\nEcofinity Atomix Limited ??'the Company'?? at its meeting held today i.e. Thursday, 13th August,\r\n2026 has inter-alia discussed, approved, and taken on record the following matter:\r\n1. Approved Un-Audited Financial Results ??Standalone & Consolidated?? for the First Quarter\r\nended on 30th June, 2026.\r\n2. Taking on record 'Audit Report' as issued by M/s. S N D K & Associates LLP, Chartered\r\nAccountants ??FRN: W100060??, Statutory Auditors of the Company.