In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended from time to time this is to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Wednesday 12th August 2026 as scheduled at 2:00 p.m. and concluded at 4:00 p.m. at Hotel Suncity Premiere A-1 MIDC Central Road SEEPZ Andheri (East) Mumbai-400093 wherein the following business was inter-alia transacted:1. Considered and approved the Un-Audited Financial Results of the Company for the first quarter ended 30th June 2026 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.2. Took note of the Limited Review Report for the first quarter ended 30th June 2026.
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