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This is to inform that pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) including amendments thereto read with circulars issued by SEBI from time to time the Board of Directors of the Company at its meeting held on Wednesday 12 August 2026 inter-alia considered and approved un-audited Standalone and Consolidated Financial Statements of the Company for the quarter ended 30th June 2026 copies of which are enclosed herewith along with the Statutory Auditors Limited Review Report thereon.The meeting of the Board of Directors commenced at 11:30 a.m. and concluded at 3:35 p.m.You are requested to kindly take the same on your records.
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