With reference to the above we wish to inform the exchanges that the Board of Directors of the company at their meeting held today i.e. 14th August 2026 at the Registered Office of the Company situated at SF-7 Silver Rock Complex Near Dairy Teen Rasta Makarpura Vadodara Gujarat India- 390014 which was commenced at 4:00 PM and concluded at 7:00 PM have considered discussed and approved the following agenda item:1. Unaudited Standalone Financial Results for the Quarter ended 30th June 2026.In this connection we are enclosing herewith the following: Annexure - A: Statement of Unaudited Financial Results of the Company for the Quarter ended 30th June 2026. Annexure - B: Limited Review Report on the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026.
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