Dear Sir/Madam In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company was held on today the 14th day of August 2026 at the registered office of the Company where the following business were transacted:Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company pursuant to Regulation 33 read with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Limited Review Report of the Auditors of the Company for the 1st quarter Ended on 30th June 2026 are enclosed herewith as Annexure-A. The Meeting Commenced at 16:00 P.M and Concluded at 17:30 P.M