Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations & Disclosures) Regulations 2015 We wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th Aug 2026 considered and Approved the Un-Audited Financial Results for the quarter ended 30th June 2026 along with Limited Review Report issued by the Statutory Auditors of the Company even date. The Board Meeting was commenced at 13.30 P.M and concluded at 15.50 P.M