In continuation of our letter dated August 7 2026 this is to inform you that the Board of Directors of the Company at its meeting held today i.e. August 12 2026 commenced at 2.30 p.m. and concluded at 4.30. pm has approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 pursuant to Regulation 33 and Regulation 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. A copy of the said results along with the Limited Review Report in terms of Regulation 33 & 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is enclosed herewith. This is for your information and record.