Pursuant to Regulation 33 & other applicable regulations of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosures Requirements) Regulations 2015 the Board of Directors considered and approved the following: 1. The Un-audited financial results of the Company along with Limited Review Report by the Statutory Auditors for the quarter ended June 30 2026 at its meeting held today i.e. Thursday August 13 2026. 2. Appointment of Mr. Kshatray Krishn Vinay Reddy (Din: 11359945) as an Additional Non Executive and Non independent director of the company w.e.f August 13 2026
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