Pursuant to Reg. 33 and other applicable regulations of SEBI (LODR) Regulations 2015 we wish to inform you that the meeting of the Board of the Company was held today inter-alia: 1. To Consider and approve un-audited standalone financial results of the Company for the quarter ended 30th June 2026 pursuant to Reg. 33 of SEBI (LODR) Regulations 2015 2. To Consider and take note of the Limited Review Report the quarter ended 30th June 2026 pursuant to Reg. 33 of SEBI (LODR) Regulations 2015
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