Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company was held on Saturday 25th July 2026 through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). The Meeting commenced at 04:30 P.M. (IST) and concluded at 05:07 P.M. (IST).The Board of Directors inter alia considered and approved the following:1. Un-audited Standalone and Consolidated Financial ResultsThe Board considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended 30th June 2026 together with the Limited Review Report issued by the Statutory Auditors pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2. Resignation of Company Secretary & Compliance Officer
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