The Board of Directors (the Board) at its meeting held on 17th October 2026 which commencedat 04:00 p.m. and concluded at 06:30 p.m. has approved and taken on record inter alia:a) The Un-audited Standalone Financial Results of the Company for the quarter and half yearended 30th September 2026 prepared in terms of Regulation 33 of the SEBI (ListingObligation and Disclosures Requirements) Regulation 2015 along with Limited ReviewReport thereon submitted by the statutory auditors.b) To transact other businesses as per agenda being circulated.
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