As already informed vide our letter dated 24" July 2026 and pursuant to the provisions ofRegulation 30 read with Schedule Il Para A of Part A of the SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 please be informed that the Board of Directorsof the Company met today and the Meeting commenced at 4:00 PM and concluded at 4:30PM and inter alia transacted the following business:1. Considered and Approved the Un-Audited Financial Results for the first quarter ended30.06.2026. A copy of the unaudited Financial Results duly recommended by the AuditCommittee and approved by the Board of Directors of the Company together withLimited Review Report are enclosed herewith.Please take the above on record and kindly treat this as compliance with the SEBI (LODR)Regulations 2015.
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