In accordance with Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that the Board of Directors of the Company, at its meeting held on Tuesday, 11th August, 2026, inter alia, considered and approved the followings: Pursuant to Regulation 33 of the SEBI LODR Regulations, the Board considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026, together with the Limited Review Report dated 11th August, 2026 issued by the Statutory Auditors of the Company in respect of the said Unaudited Financial Results. Pursuant to Regulation 6(1) read with Regulation 30 of the SEBI LODR Regulations, the Board approved the appointment of Ms. Gandhali Paluskar (ACS No. 53697) as the Company Secretary and Compliance Officer of the Company with effect from 11th August, 2026.