We are enclosing 1. (i) Un-audited Financial Results for the quarter ended on 30th June 2026.(ii) Limited Review Report on the result issued by the Auditor of the Company for the quarter ended30th June 2026.2. The 40th Annual General Meeting of the members of the company be called on Saturday the 26thSeptember 2026 at 10. AM at the registered office of the company to transaction the business as peragenda approved by Board of Directors.