A meeting of Board of Directors of the Company was held on Tuesday July 21 2026 through VC The meeting commenced at 12.00 noon and following decisions were taken:1. Adoption of Unaudited Financial Results for the quarter ended June 30 2026 along with the Limited Review Report of the Statutory Auditors.2. Approval to obtain de-registration from the Reserve Bank of India (RBI) and adopt status as Unregistered Type I NBFC The meeting was concluded at 01.05 p.m.