Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (asamended) we would like to inform you that the Board Meeting of the Company was held today August 12 2026 which commenced at 02:00 P.M. and concluded at 3:20 P.M. The following items were discussed in themeeting:-1. Approval of Quarterly Unaudited Financial Statements (Standalone & Consolidated) for the Periodended June 30 2026.2. Other Business Matters.