In continuation of our Intimation dated August 03 2026 and pursuant to Regulation 30 33 and other applicable provisions read with Schedule III of SEBI Listing Regulations the Board has considered and approved the following matters amongst others: 1) Un-audited (Standalone and Consolidated) Financial Results of the Company for the quarter ended June 30 2026 as recommended by Audit Committee along with Limited Review Report Auditors as required under Regulation 33(3) of SEBI Listing Regulations is enclosed herewith as Annexure-A.2) Notice convening 5th Annual General Meeting of the Company which shall be circulated to the shareholders in due course in accordance with the provisions of the Companies Act 2013 and SEBI Listing Regulations.The meeting of the Board of Directors commenced at 11:50 a.m. (IST) and concluded at 03:35 p.m. (IST). Kindly take the same on your records.
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