In accordance with the provisions of the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR") we would like to inform that the Board of Directors of the Company at its meeting held today i.e. Friday August 07 2026 has interalia considered and approved following: 1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2026 along with the limited review report of Auditors thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR"). The copy of the said financial results along with the limited review reports of Auditors are enclosed herewith.2. Notice for the 22nd Annual General Meeting and the Directors Report together with its Annexures for the year ended on March 31 2026.