This is to inform you that, the Board of Directors at their meeting held on today i.e. 11th August, 2026 at 05:30 P.M. at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064, had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the First Quarter ended on 30th June, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 05:30 P.M. and ended on 06:30 P.M.