1. Considered and approved Un-audited Standalone & Consolidated Financial Results for the quarter ended on 30th June, 2026. 2. Considered and approved Limited Review Report (Standalone & Consolidated) in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the quarter ended on 30th June, 2026. 3. Considered and approved the Cash Flow Statement (Standalone and Consolidated) for the Year and Quarter ended on 30th June, 2026