Pursuant to Regulation 30 read with Para A of Part A of Schedule III Regulation 33 and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby intimated that the Board of Directors at its meeting held on Tuesday 11th August 2026 has approved inter alia the following business (es):1. The unaudited standalone and consolidated financial results for the first quarter ended on June 30 2026 together with the Limited Review Report (standalone and consolidated) thereon on the recommendation of Audit Committee. The financial results together with the Limited Review Report duly signed by the Managing Director and Statutory Auditors of the Company are enclosed herewith.