Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Tuesday, 11 th August, 2026 commenced at 02:00 P.M. and concluded at 03:30 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026.