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Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations) we wish to inform you that the Un-audited Financial Results (standalone & consolidated) for the quarter ended June 30 2026 were approved by the Board of Directors of the Company at their meeting held today (Friday August 14 2026). The Board of Directors at its Meeting held today 14th August 2026 which commenced at 4.45 pm and concluded at 6.00 pm have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director Executive Director & CFO and Company Secretary for the quarter ended 30th June 2026 and considered the Limited Review Report of the Statutory Auditors M/s L B Jha & Co. LLP 2. General Business Discussion.
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