Please find enclosed file

In pursuance of Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions, we hereby inform you that the meeting of the Board of Directors of the Company was held today, i.e., 14th August 2026, at the Registered Office of the Company, wherein, inter alia, the following items were considered and approved: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026. 2. Standalone Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations we hereby declare that the Statutory Auditor of the Company, have issued the Review Report with an unmodified opinion on the above Financial Results

As per attachment

Approved the Un-audited Financial Result (Standalone & Consolidated) for the quarter ended 30th June, 2026, Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026.

Financial Results For The Quarter Ended June 30, 2026.

Standalone and Consolidated financial results for the quarter ended June 30, 2026

Financial Results for the quarter ended 30th June, 2026

Outcome of Board meeting dated 13th August, 2026 related to Finacials results quartely, fund raising, increase in authorized capital, notice of AGM and related.

This is to inform you that pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on August 14, 2026, through video conferencing considered and approved the following: a. The Un-Audited Financial Results for the quarter ended June 30, 2026 b. Re-appointment of Mr. Girish Kasaragode Mallya (DIN: 09533336) as an Independent Director of the Company c. The proposal of 16th Annual General Meeting of the Company to be held on Tuesday, September 29, 2026, at 03:30 P.M.

As attached