In continuation of our intimation dated August 5 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held on August 13 2026 which commenced at 12:30 p.m. and concluded at 04:25 p.m. inter alia considered and approved the following:a) The Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30 2026 as recommended by the Audit Committee;b) Convening the 31st Annual General Meeting (AGM) of the Company on Friday September 25 2026 through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).