The Board of Directors of the Company at its meeting held today i.e. August 4 2026 has inter alia approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30 2026.M/s. Price Waterhouse Chartered Accountants LLP Statutory Auditors have issued limited reviewed report with unmodified opinion on the unaudited Financial Results (Consolidated and Standalone) for the quarter ending June 30 2026.Pursuant to Regulation 8(2) of the SEBI PIT Regulations the Company has amended the Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information. The above details are being uploaded on the Companys website at https://www.rustomjee.com/investor-relations/financials/. The meeting of Board of Directors of the Company commenced at 11:45 AM and concluded at 12:30 PM.You are requested to inform your members accordingly.