Pursuant to Regulation 30 and 33 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 today i.e. Saturday 8th August 2026 inter-alia considered and approved Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2026 along with the Limited Review Report of the Statutory Auditors on the said results.A copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June 2026 along with the Limited Review Report of the Statutory Auditors on the said results enclosed herewith for your kind reference and record.The meeting was commenced at 3.30 P.M. and concluded at 5.45 P.M.