Pursuant to the provisions of Regulation 30 of the SEBI (LODR)2015 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 13th August 2026 inter-alia considered the following matters:1. Approved the Unaudited Financial Results of the Company for the quarter ended June 30 2026;2. Limited Review Report on the Unaudited Financial Results of the Company for the quarter ended June 30 2026