this is to inform you that the meeting of the Board of Directors of the Company held on Friday the August 07 2026 at the Registered Office of the Company situated at 112B First Floor Shakti Nagar Kota Rajasthan - 324009 wherein the Board inter alia transacted the following businesses:1. Considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter ended on June 30 2026 and took note of the Limited Review Report on the Un-Audited Standalone Financial Results of the Company for the quarter ended on June 30 2026 issued by M/s Birla and Associates Statutory Auditors of the Company and the same is enclosed herewith.