Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Thursday, 06th August, 2026 at the Registered Office of the Company inter alia, has considered and approved following businesses: 1. The Consolidated and Standalone Unaudited Financial Results for the quarter ended 30th June, 2026, along with the Limited Review Report issued by M/s. KPSJ Associates LLP, Statutory Auditors, and the Statement of Deviation/Variation pursuant to Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith.