Dear Sir We wish to inform you that pursuant to Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 a meeting of Board of Directors of the Company was held on Tuesday July 28 2026 through video conferencing (VC) The meeting commenced at 12.10 p.m. and interalia the following decisions were considered and approved: Adoption of Unaudited Financial Results for first quarter ended June 30 2026 together with Limited Review Report issued by the Statutory Auditor. M/s Mittal Gupta & Co. Chartered AccountantsThe meeting concluded at 2:25p.m. You are kindly requested acknowledge the receipt and take the same on record.
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