This is to inform the exchanges that the Board of directors of company at its meeting held on today i.e. Thursday, August 13, 2026 at the registered office of the company i.e. 94,1st floor Shambhu Dayal Bagh Marg near okhla industrial area Phase-III, OLD Ishwar nagar , new delhi- 110020 has considered and approved the un-audited results and other items as per agenda.