Outcome Of Board Meeting

1. The Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026. 2. The Limited Review Report on Unaudited Standalone Financial Results of the Company for the quarter ended on June 30, 2026, issued by M/s. G.K. Kedia & Co., Chartered Accountants, the Statutory Auditors of the Company. The Meeting commenced at 03:30 P.M. and ended at 04:00 P.M. Kindly take it on