The Board of Directors of the Company in its meeting held on 13th August 2026 approved the following :1. Unaudited Standalone & Consolidated Financial Results for the quarter ended 30th June 2026.2.Appointed M/s. A. K. Anand & Co. as Internal Auditor of the Company; and3. Authorized the Key Managerial Personal to determine the materiality of an event or information and for making disclosures to the Stock Exchanges