Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time (Listing Regulations) we wish to inform you that the Board of Directors of the Company at their Meeting held today August 7th 2026 has inter alia transacted the following business:Approved the Un-audited Standalone and consolidated Financial Results of the Company for the quarter ended June 30 2026 as recommended by the Audit Committee.