Pursuant to Regulations 30 33 and other applicable regulations of SEBI ??Listing Obligations andDisclosure Requirements?? Regulations 2015 we hereby inform that the Board of Directors ofEcofinity Atomix Limited ??the Company?? at its meeting held today i.e. Thursday 13th August 2026 has inter-alia discussed approved and taken on record the following matter:1. Approved Un-Audited Financial Results ??Standalone & Consolidated?? for the First Quarterended on 30th June 2026.2. Taking on record Audit Report as issued by M/s. S N D K & Associates LLP CharteredAccountants ??FRN: W100060?? Statutory Auditors of the Company.