Pursuant to the provisions of Regulation 30, 33 and any other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors at its meeting held today i.e. on 13th August, 2026, has inter alia: Considered and approved Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026 and took on record the Limited Review Report provided by the Statutory Auditors of the Company. A copy of same is enclosed. The results have been reviewed by the Audit Committee in their meeting held on 13th August, 2026. The Board Meeting commenced at 02:30 P.M. and concluded at 03:30 P.M. The aforementioned information will be duly hosted on the website of the Company: www.ushaascot.com This is for your information and records.