Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 we would like to inform you that the Board of Directors at its meeting held on Thursday 13th August 2026 inter-alia considered and approved the following:1) Un-Audited Financial Results for the Quarter ended on 30th June 2026 (Copy enclosed).2) Statutory Auditors Limited Review Report for the Quarter ended on 30th June 2026 (Copy enclosed). The meeting was commenced at 01:00 P.M. and concluded at 02:00 P.M.
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