Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Board of Directors of the Company at its meeting held on 12/08/2026 has interaliaconsidered and approved the following business:1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30 2026;2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on30/06/2026.