Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their meeting held on Friday 14th August 2026 commenced at 3:30 P.M. and concluded at 4:00 P.M. have considered and approved the following: 1. Unaudited Financial Results along with the Limited Review Report for the quarter ended 30th June 2026. (Copy enclosed)We request you to kindly take note of the same and acknowledge the receipt.