Pursuant to Regulation 30 & 33 of SEBI {Listing Obligations and Disclosure Requirements} Regulations 2015 & amendments (The SEBI Listing Regulations) we wish to inform the Exchanges the following items:Unaudited Standalone Financial Results for the 1st Quarter of FY 2026-27 ended on 30th June 2026. The financial results will be published in newspaper as required in above regulation. Limited Review Report by Statutory Auditors on Standalone Unaudited Financial Results for the quarter ended on 30th June 2026. The Board of Directors have on recommendation of Nomination & Remuneration Committee proposed Re-appointment of Ms. Palak Gandhi (DIN: 09185223) as Non - Executive Independent Director of the Company for second consecutive term of 5 (Five) years in ensuing Annual General Meeting. A brief profile of Ms. Palak Gandhi is enclosed herewith as Annexure A. The Meeting commenced at 12:30 P.M. and concluded at 3:45 P.M.
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