This is to inform the exchanges that the Board of Directors of the company at its meeting held on today i.e . Thursday August 13 2026 at the Registered Office of the company i.e . 94 1st Floor Shambhu Dayal Bagh Marg Near Okhla Industrial Area Phase-III Old Ishwar Nagar New Delhi - 110020 considered and approved the Un-audited Results and other items as per agenda.