Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their meeting held on Tuesday August 11 2026 inter alia have considered and approved the following:1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026 along with the Limited Review Reports given by Statutory Auditors M/s. A. Sachdev & Co. Chartered Accountants Mumbai marked as Annexure - I.2. Appointment of M/s. M. P. Turakhia & Associates Cost Accountants as Cost Auditors of the Company for FY 2026-27. The requisite details as per Regulation 30 read with Schedule III - Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed as Annexure - II.