With reference to the above subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of Seshachal Technologies Limited held on Friday the 14th day of August, 2026 started at 03.00 P.M. and concluded at 03.30 P.M. at the registered office of the company the following were duly considered and approved by the Board of Directors: 1. Unaudited financial results for the quarter ended 30.06.2026 (Attached)2. Limited Review Report for the quarter ended 30.06.2026 (Attached)