With reference to the above we would like to inform you that the Board of Directors of the company has considered and approved the following matters: -1. Considered approved and taken on record the unaudited financial results for the Quarter ended 30th June 2026.2. Limited Review Report for the quarter ended 30th June 2026 given by the Statutory Auditors of the Company was taken on record.We are enclosing herewith text of unaudited financial results for the quarter ended 30th June 2026 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results.We would request you to take the same on record for compliance of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 as amended.