With reference to the above cited subject we would like to inform you that the Board of Directors of the Company in their meeting held on 14-08-2026 have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2026The meeting commenced at 04:30 P.M and concluded at 5:05 P.M.This is for your information and records.