Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and DisclosureRequirements) Regulations 2015 we wish to inform you that the Board of Directors of theCompany at its meeting held today i.e. Monday August 10 2026 commenced at 03:30 P.M.and concluded at 04:00 P.M. at the registered office of the Company has inter alia transacted thefollowing business:1. The Board considered and approved the Un-Audited Financial Results of the Company for thequarter ended 30th June 2026.2. The Board reviewed and took on record the Auditors Report on the Un-Audited FinancialResults of the Company for the quarter ended 30th June 2026.Further we wish to inform you that the Company is having single segment of MARBLEPRODUCT". The Company operates mainly in FLOORING SEGMENT & STONEARTICLES".
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