We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 the Board of Directors at their meeting held today i.e. 13th August 2026 have inter alia approved the following:1. The Standalone Unaudited Financial Results set out in compliance with applicable Accounting Standards for the Quarter ended 30th June 2026 together with Statement of Assets and Liabilities.2. Resignation of Ms. Vandana Mayur Amrutiya Non-Executive Independent Director of the Company bearing DIN No. 10562737 with effect from 10th August 2026 as per applicable provisions of the Companies Act 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015.The Board Meeting commenced at 04:00 P.M. and concluded at 04.30 P.M.The aforesaid results are also being disseminated on companys website at Kindly take this intimation on your record.