Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we hereby inform you that the Board of Directors of the Company in theirmeeting held today i.e. Wednesday 12th August 2026 at the Corporate Office of the Companysituated at Office No. 514 Clifftan Corporate Park AB Road Vijay Nagar Indore Madhya Pradesh India 452010 which commenced at 4:00 P.M. and concluded at 5:00 P.M. has inter alia considered and approved the Unaudited Financial Results of the Company for the Quarter endedon 30th June 2026 along with Limited Review Report.
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