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This is in reference to our Board meeting intimation letter dated 03.08.2026 regarding the captioned subject we wish to inform you that the Board of Directors at their meeting held today i.e. Thursday 13th August 2026 at 03:00 P.M and concluded at 04:30 P.M inter alia considered and approved:1. The Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026 pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 which have been duly reviewed and recommended by the Audit Committee. A copy of the same is enclosed herewith.2. The Limited Review Reports on Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2026. A copy of the same is enclosed herewith.
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