The Board in its meeting held today i.e. Wednesday 12th August 2026 has inter alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2026 Noting of resignation of Ms. Shilpa Shah as Secretarial Auditor of the Company and appointment of M/s. HRU & Associates as Secretarial Auditor of the Company.