This is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 13th August 2026 has transacted the following business:1. Approved the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2026 and have taken note of the Limited Review Report by the Statutory Auditors pursuant to the provisions of Regulation 30 and 33 of SEBI (LODR) Regulations 2015. A copy of the same is enclosed.The meeting commenced at 2:00 P.M and concluded at 4:00 P.M.
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