This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August 2026 have inter alia approved the un- audited financial results for the quarter ended 30th June 2026.The results shall also be made available on the website of the Company. The meeting of the Board of Directors commenced at 4:00 PM and concluded on 5:30 PM.You are requested to take the above information on records.