Pursuant to Regulations 30, 33 and other applicable regulations of SEBI ??Listing Obligations and Disclosure Requirements?? Regulations, 2015, we hereby inform that the Board of Directors of Ecofinity Atomix Limited ??'the Company'?? at its meeting held today i.e. Thursday, 13th August, 2026 has inter-alia discussed, approved, and taken on record the following matter: 1. Approved Un-Audited Financial Results ??Standalone & Consolidated?? for the First Quarter ended on 30th June, 2026. 2. Taking on record 'Audit Report' as issued by M/s. S N D K & Associates LLP, Chartered Accountants ??FRN: W100060??, Statutory Auditors of the Company.