This is to inform you that the Board of Directors at their meeting held on today i.e. 11th August 2026 at 05:30 P.M. at 1/203 Vishal Complex Narsing Lane S. V. Road Malad (West) Mumbai - 400 064 had considered the following matter:1. Approval of Standalone Unaudited Financial Result for the First Quarter ended on 30th June 2026 as per Regulation 33 of the SEBI (LODR) Regulations 2015 along with Limited Review Report;The Board Meeting started at 05:30 P.M. and ended on 06:30 P.M.