This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard we hereby intimate that the Board in its Meeting held today i.e. 14th August 2026 at the Registered Office of the Company 508 Golf Manor NAL Wind Tunnel Road Murugesh Palya Bangalore-560017 Karnatak which commenced at 15:30 and concluded at 18:00 have considered and approved the followings:1. The Board has approved and taken on record the unaudited Financial Results made in IND AS Format for the quarter and year ended 30.06.2026 along with Limited Review Report issued by the Statutory Auditor of the Company.2. The Board has evaluated the performance of Directors and Committee members and expressed their satisfaction thereof