1. The Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended June 30, 2026 along with the limited review report, are enclosed as Annexure -I and the same will be made available on the website of the company. 2. Approved the acquisition of the remaining 33.3% equity share capital of Datalabs AI Private Limited, comprising 3,330 equity shares of Rs10 each, from the existing shareholder at Face Value for an aggregate consideration of Rs.33,300 thereby increasing the Company's shareholding from 66.70% to 100% and making Datalabs AI Private Limited a Wholly Owned Subsidiary of the Company.'