Please refer to our earlier letter dated Friday August 07 2026 wherein we have intimated the convening of ourboard meeting on Wednesday August 12 2026 for consideration and approval of the Unaudited Financial Resultsof the Company for the Quarter ended June 30 2026 and other allied matters. In this regard please be informedthat the Meeting of the Board of Directors of the Company was held today at 4:30 p.m.(Noon) and the Board ofDirectors have inter-alia approved and taken on record the following:Approved and taken on record Unaudited Standalone and Consolidated Financial Results of the Company underInd AS for the Quarter ended June 30 2026 and Limited Review Report thereon in accordance with Regulation 33of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.The board meeting concluded with a vote of thanks to the Chair at 4:45 PM.You are requested to take the same on record.
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