Dear Sir With reference to the above captioned subject it is to inform you that following are the outcome of theBoard Meeting held on 11th August 2026 at 12:00 PM and concluded at 06:30 PM at the registered officeof the Company.1. The Board considered and approved the Un-Audited Financial Results of the Company for thequarter ended 30th June 2026.2. The Board reviewed and took on record the Limited Review Report on the Un-Audited FinancialResults 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 thequarter ended 30th June 2026.This is for your kind information and record please.Thanking You.