Pursuant to Regulation 30 read with Part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation 2015 we would like to inform you that the Board of Directors of the Company has at its meeting held on Friday 03rd July 2026 (i.e. Today) which commenced at 04:00 P.M. and concluded at 04:55 P.M. inter-alia considered and approved: The Unaudited Standalone Financial Results of the Company for the Quarter and nine months ended December 31 2025. The Resignation of Ms. Muskan Aggarwal Company Secretary and Compliance officer dated 24.06.2026.
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