Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. Wednesday, 12th August, 2026, at the Corporate Office of the Company situated at Office No. 514, Clifftan Corporate Park, AB Road, Vijay Nagar, Indore, Madhya Pradesh, India, 452010, which commenced at 4:00 P.M. and concluded at 5:00 P.M., has inter alia, considered and approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2026 along with Limited Review Report.