We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday August 14 2026 at the Registered Office of the Company situated at C-15 RDC Raj Nagar Ghaziabad - 201001 Uttar Pradesh has inter alia considered and approved the following matter: 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30 2026 along with the Limited Review Report of the Statutory Auditors thereon (enclosed herewith).