Outcome of the Board Meeting held on August 8 2026 interalia to approve : I. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on June 30 2026. A copy of the said results (Standalone and Consolidated) along with the Limited Review Reports are enclosed herewith in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015;II. Further investment in SMK Helmets Europe SRL a Wholly Owned Subsidiary;andIII. Further investment in Bikerz US Inc. a Wholly Owned Subsidiary.