we wish to inform you that the Board of Directors of the Company at its Meeting held on Thursday 13thAugust 2026 at registered office of company located at Flat No.18 5th Floor 77 Sanchi Building Nehru place New Delhi -110019 at 004:30 P.M. concluded at 6:00 PM. The Board considered and approved the following business:1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2026. A copy of the Unaudited Financial Results (Standalone and Consolidated) duly approved by the Board of Directors along with the Limited Review Report is enclosed herewith.
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