This is further to our letter dated August 10th 2026 intimating the date of the Board meeting to consider the Unaudited Financial Results for the Quarter ended 30th June 2026. we would like to inform you that the Board of Directors of the company at their meeting held on 14th August 2026 has inter alia, transacted the following business: - 1. Considered, approved and taken on record the unaudited financial results for the quarter ended 30th June 2026. 2. Limited Review Report for the quarter ended 30th June 2026 given by the Statutory Auditors of the Company was taken on record. We are enclosing herewith text of Unaudited financial results for the quarter ended 30th June 2026 along the Limited Review Report of Statutory Auditors of the Company on aforesaid results. You are requested to take the above information on your record. Board meeting commenced on 18.00 hours. Board meeting concluded on 20.30 hours.