Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI master circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 We wish to inform you that the Board of Directors at its meeting was held at its Registered Office on Wednesday 05th August 2026 (commenced at 02:30 P.M. and concluded at 03:05 P.M.) have inter-alia considered / approved /adopted the following agenda:1. The Standalone Unaudited Financial Results of the Company for the 01st quarter ended 30th June 2026 along with Limited Review Report by the Statutory Auditor is enclosed herewith - Annexure-I.