Pl find enclosed unaudited financial results along with LRR for quarter ended 30th June, 2026

The Board of Directors in their meeting held on today 14.08.2026, inter-alia considered and approved: (1) Un-audited standalone and consolidated financial results of the Company for the quarter ended 30.06.2026. (2) Fix, date, time, venue of ensuing 38th AGM of the Company. (3) Appointment of Scrutinizer to scrutinize voting at 38th AGM. (4) Fixed book closure dates for the purpose of 38th AGM. (5) Fixed cut-off date for e-voting. (6) Notice of 38th AGM. (7) Director''s Report, Corporate Governance Report and Management Discussion and Analysis Report for FY 2025-26.

outcome of the Board Meeting held on 14th August 2026 for unaudited financial Results for the period ended 30th June 2026

This is to inform you that the Board of Director at its meeting held today 14-08-2026 has considered and approved the Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30, 2026

As per the SEBI (LODR) Regulation-33, We hereby attach the un-audited Financial results for the quarter ended on 30th June 2026, approved by the Board in the meeting held on 14th August 2026.

Outcome of Board Meeting held today, 14th August 2026 to consider,interalia, and approve Un-Audited financial results for quarter ended on 30th June 2026, fixation of Book Closure and Record date for AGM and Date of 35th AGM

We herewith submit the outcome of board meeting held today, August 14, 2026 along with Unaudited Financial Results for the quarter ended June 30, 2026.

Unaudited Financial Results for the quarter ended 30th June 2026 have been approved and taken on record by the Board

Submission of approved unaudited Financial Result for the quarter ended on 30.06.2026

In compliance to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-Audited Financial Results of the Company for the Quarter Ended 30th June, 2026 along with the Limited Review Report, issued by Statutory Auditors of the Company; copies of which are attached hereunder.