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Dear Concern With reference to the above captioned subject it is to inform you that in Compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board Meeting held today i.e. Tuesday 11th August 2026 at 12:00 PM and concluded at 06:30 PM at the registered office of the Company to review and approve the following: 1. The Board considered and approved the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2026. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. Please find enclosed herewith the Copies of the following: 1. Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. 2. Auditors Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026. This is for your information and record. Thanking You
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