Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. on 13th August 2026 have inter-alia considered and approved the following matters.1. Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2026.2. Un-audited Consolidated Financial Results of the Company for the quarter ended 30th June 2026.3. Limited Review Report on the said Standalone & Consolidated Results issued by the M/s. A D V & Associates Chartered Accountants Statutory Auditor of the Company.