The Board of Directors of the company in its meeting held today have inter alia considered and approved the Unaudited Financial Results (Standalone & consolidated) of the Company for the quarter ended June 30 2026 together with Limited Review reports approved Expansion of manufacturing facility of the company at Gailpur by increasing Annual Production capacity of 11 MSM tiles approved investment upto Rs. 12.15 Crores in equity shares of Sunsure Solarpark Fourty Three private Limited for Solar and Wind power captive consumption as required under the provision of the electricity Act subject to applicable laws.