This is to inform you that, the Board of Directors at their meeting held on today i.e. 10th August, 2026 at 12:30 P.M. at 208 A2 24, Laram Centre, S V Road, Andheri (West), Mumbai, Maharashtra- 400058, had considered the following matter: 1. Approval of Standalone and Consolidated 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 12:30 P.M. and ended on 01:00 P.M.