Dear Sir/Maam Pursuant to Regulation 30 & Regulation 33 read with Schedule III of the Securities and Exchange Board of India (Listing and Obligations and Disclosures Requirements) Regulations 2015 (Listing Regulations) as amended from time to time; we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Monday 10th August 2026 inter-alia:1. Considered and approved the Un-audited (Standalone & Consolidated) Financial Results for the quarter ended June 30 2026 along with Limited Report thereon. 2. Based on recommendation of the Audit Committee considered and approved the appointment of M/s. Dhruv M Patel & Associates; Chartered Accountants (FRN: 162705W) as the Internal Auditor of the Company for the F.Y. 2026-27.
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