Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 the Board of Directors of the Company at its meeting held on Friday the 07th day of August 2026 at the Registered Office of the Company which commenced at 02:00 P.M.and concluded at 02:30 P.M. considered and approved inter alia to approve the Un-Audited Financial Results of the Company for the quarter ended June 30 2026.