Dear Sir With reference to the captioned subject and pursuant to Regulation 33 & Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR) Regulation 2015 it is hereby informed that:1. Un-Audited financial results for the Quarter ended 30th June 2026; The Board of Director at their meeting held on 13th August 2026 have approved the Un-Audited Financial Results for the Quarter ended 30th June 2026. The copy of the Un-Audited Financial Results along with Limited Review Report of the Statutory Auditors of the Company for the Quarter ended 30th June 2026 is enclosed herewith for your perusal and record.The Board Meeting commenced at 05.30 pm.Concluded at 06.00 pm.