With reference to captioned subject we would like to inform that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held on today i.e. 14-08-2026 has inter alia 1. considered and approved the unaudited standalone and consolidated financial results of the Company for the quarter ended on June 30 2026; 2. Considered and approved other bsuiness items