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Outcome of Board Meeting - dated 12th August 2026 - considered and approved the following namely: 1. Approval of the Un-audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report (issued by the Statutory Auditors of the Company) for the First Quarter ended on 30th June 2026 (2026-27) pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Copy of the same is enclosed herewith. 2. Considered and approved other businesses as per the circulated Agenda.
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