Please find attached the Copies of the newspaper advertisement dated 04th August 2026 of the Notice of the Board Meeting scheduled to be held on Thursday 13th Day of August 2026 at 03.00 P.M. inter-alia to consider approve and take on record the Un- audited Financial Results (Standalone & Consolidated) of the the Company for the first quarter ended 30th June 2026 along with Limited Review Report thereon at the Registered Office of the Company.