Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on Monday the 10h day of August 2026 held via video conferencing which commenced at 02:00 P.M. and concluded at 02:30 P.M. considered and approved inter-alia: 1. The Un-Audited Financial Results (Standalone) for the Quarter ended 30th June 2026 in pursuance of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as enclosed herewith.2. Independent Auditors Limited Review Report on Un-Audited Financial Results (Standalone) of the Company for the quarter ended 30th June 2026 as enclosed herewith.