The Board of Directors of the Company in its meeting held today i.e. Friday 14t August 2026 inter-alia has approved the following:1. Pursuant to the provision of clause 33 of Listing Regulations (LODR) 2015 Un -auditedFinancial Result of the company for the quarter ended 30t June 2026.A copy of Un-audited Financial Statement of the Company for the quarter ended 30tJune 2026 along with the Limited Review Report received from Statutory Auditor ofthe Company is enclosed herewith.