This is to inform in terms of Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 ("SEBI LODR Regulation") and with reference to our letter referred above that the Board Meeting of Directors of the Company at their meeting held today i.e Thursday 13th August 2026 considered and approved 1. Un-audited Financial Results as required under Regulations 33 of SEBI (LODR) Regulations for the Quarter ended June 30 2026 together with the Limited Review report of the Statutory Auditor of the Company & Any other matters.
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