Dear Sir/Madam In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday 12th August 2026 at 04.00 P.M. has inter alia considered and approved the following agenda:1. Un-Audited Standalone Financial Results of the Company for the first quarter ended 30th June 2026 along with the Limited Review Report.- enclosed herewith as Annexure A.
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