Dear Sir/Madam We are to inform you that Board of Directors of the Company in their meeting held today i.e. August 14 2026. considered and approved the Un-Audited Financial Results for the quarter ended on June 30 2026.The said Un-Audited Financial Results together with the Limited Review Report of the Statutory Audtiors is attached hereto.It is further informed that the meeting started at 17.00 Hrs and concluded at 18.30 Hrs.Yours faithfully