Outcome of Board Meeting pursuant to Approved 1. The unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended on June 30 2026 as considered approved and taken on record by the Board of Directors of the Company along with the Limited Review Report issued by the Statutory Auditors and 2.The withdrawal/cancellation of the resolution relating to the issuance of equity shares to promoters and promoter Group by conversion of existing unsecured loans on a preferential basis and All Ancillary Resolutions related thereof approved by the Board at its meeting held on 29th May 2026.