Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Wednesday August 12 2026 from 03:00 PM to 03:37 PM at the registered office of the Company inter alia has:Considered and approved the Un-Audited Standalone Financial Results for the quarter ended on June 30 2026 along with the Limited Review Report thereon with unmodified opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.