Pursuant to Regulation 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Wednesday August 12 2026 inter-alia considered and approved the following:1. Unaudited Financial Results for the first quarter ended June 30 2026;2. Auditors Limited Review Report on the Financial Results for the first quarter ended June 30 2026.The meeting of the Board of Directors of the Company commenced at 3.00 PM and concluded at 4.00 PM.
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