In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with related circulars and notifications we hereby inform you that the Board of Directors of the Company (the "Board") at its meeting held today i.e. 11th August 2026 inter alia has considered and approved the following: a) The Unaudited Financial Results of the Company for the quarter ended 30th June 2026. The financial results along with Limited Review Reports from the Auditor of the Company are attached are attached as Annexure A. The Auditors have issued an unmodified report. The Board Meeting started at 3.55 pm and concluded at 4.25 pm. The trading window for dealing in securities of the Company shall open 48 hours after declaration of Financial Results by the Company for the quarter ended 30th June 2026.
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