Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) 2015 This is to inform you that in the meeting of the Board of Directors of the Company held on Friday 14th August 2026 at its Corporate Office the Board inter alia has transacted the following businesses:1. Considered and approved the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2026 and took note of the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on June 30 2026 issued by M/s S P Chopra & Co. Statutory Auditors of the Company and the same is enclosed herewith.
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