Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e., on Thursday, August 06, 2026 at the Registered Office of the Company to have:1. Considered, approved & taken on record the Unaudited Standalone Financial Results of the Company along with Auditors' Limited Review Report as per provisions of Regulation 33 of the SEBI Listing Regulations for the Quarter ended on June 30, 2026;2. Authorized the Key Managerial Personnel for the purpose of determining of Materiality of events or information for the purpose of making disclosure to stock exchanges.