With reference to the above we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. on Friday August 14th 2026 inter-alia:1. Considered and approved Standalone Unaudited Financial Results of the Company for the quarter ended on 30th June 2026 pursuant to Regulation 33 (3) (d) of SEBI (LODR) Regulations 2015.2. Taken on record the Limited Review Reports issued by the Statutory Auditors on the Quarterly Unaudited Standalone Financial Results of the Company for the quarter ended 30th June 2026 and 3. Approved the Appointment of Mr. Satyam Chourasia (DIN: 11888068) as Additional Director in the category of Independent Director.The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:45 P.M.
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