Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 we wish to inform that the Board of Directors Meeting held on 14-08-2026 Approved Unaudited of Financial Results for the quarter ended 30th June 2026 appointment of M/s Pallavi Bhagat & Associates as Secretarial Auditor and Ms. Neha Goyal as Whole time Company Secretary cum compliance officer