With reference to the above captioned subject it is to inform you that following are the outcome of the Board Meeting held on 13th August 2026 at 02:00 P.M. and concluded on 13th August 2026 at 05:30 P.M. at the registered office of the Company.1.The Board considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.2.The Board reviewed and took on record the Auditors Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June 2026.Please find enclosed herewith the Copies of the following:1.Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.2.Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026.
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