Outcome of Board Meeting held on 8th August 2026 and submission of Standalone Unaudited Financial Results for Quarter ended 30th June 2026 to considered and approve the following among other matters: 1. The Unaudited Financial results of the Company for the Quarter ended on 30th June 2026. 2. The Limited Review Report for the said period as submitted by M/s. Shah Karia & Associates Chartered Accountants Statutory Auditors of the Company.