Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we wish to inform you that the Board of Directors of the Company at itsmeeting held today i.e. July 27 2026 has approved the following items:1. The Unaudited financial results of the Company for the quarter ended June 30 2026.2. Appointment of M/s Soxmate Consultants LLP as Internal Auditor for FY 2026-27.