Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) we wish to inform that the Board of Directors of the Company at its meeting held today i.e. 14th August 2026 inter alia transacted the following business:1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June 2026 along with the Limited Review Report of the Statutory Auditors thereon. A copy of the Un-audited Financial Results and the Limited Review Report for the quarter ended 30th June 2026 is enclosed herewith.The Meeting of the Board of Directors commenced at 02:45 PM and concluded at 03:40 PM.
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