Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday 14th August 2026 has inter alia considered and approved the following:1. Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June 2026.2. Limited Review ReportM/s. Bhuwania & Agrawal Associates Chartered Accountants Statutory Auditors of the Company have issued the Limited Review Report for the unaudited standalone financial results of the Company for the quarter ended 30th June 2026.3.Appointment of Secretarial AuditorRe-appointed M/s. Abhishek Wagh & Associates Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2025-26 and Financial Year 2026-27.
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