This is to inform you that pursuant to Regulation 33 of SEBI (Listing Obligation and DisclosureRequirements) Regulations 2015 the Board of Directors at its meeting held on Wednesday 29th July 2026 at the Registered Office of the Company has inter alia considered and approved the following business items:1. Approved the Unaudited Financial Results (Standalone) for the quarter ended 30th June 2026 as recommended by the Audit Committee together with the Limited Review Report of Auditors on the said records.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we enclose herewith the following:a) The Unaudited financial results (Standalone) for the quarter ended 30th June 2026 together with the Limited Review Report.The meeting of the Board of Directors of the Company commenced at 04:10 P.M. and concluded at 04:35 P.M.You are requested to take the same on your record.
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