Pursuant to Second proviso to Regulation 30(6) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company in their meeting held on today i.e. Monday 3rd August 2026. at the Registered Office of the Company and transacted the following major businesses:1.) Considered and approved Un-audited financial results for the quarter ended as on 30th June 2026.The board meeting commented at 05:25 PM and concluded at 5:45 PMPlease take the above intimation in your records.Thanking You.