Further to our letter no. TAI/SEC/SEBI- LODR/26-27/076 3rd August 2026 we hereby inform that the Board in its Meeting held today i.e. 12th August 2026 has approved the Unaudited Financial Results for the quarter 30th June 2026.Please find enclosed the following:1. Unaudited Financial Results for the quarter ended 30th June 2026.2. Limited Review Report on the Financial Statement for the quarter ended 30th June 2026.3. Annexure - 1 Declaration for the unmodified Limited Review Report.The Board Meeting held today commenced at 2.00 p.m. and concluded at 3.30 p.m.Kindly take the same on record.