Pursuant to Regulation 33 & other applicable regulations of the Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors considered and approved the following: 1. The Un-audited financial results of the Company along with Limited Review Report by the Statutory Auditors for the quarter ended June 30, 2026 at its meeting held today i.e. Thursday, August 13, 2026. 2. Appointment of Mr. Kshatray Krishn Vinay Reddy (Din: 11359945) as an Additional Non Executive and Non independent director of the company w.e.f August 13, 2026
Pursuant to Regulation 33 of SEBI Listing Regulations, 2015, please find the enclosed the unaudited financial results of the company for the quarter ended June 30, 2026 along with the Limited Review Report.
Kindly take note that the Meeting of the Board of Directors of the Company, held on Thursday, August 13, 2026, at the Registered Office of the Company, has considered and approved the Unaudited Financial Results along with the Independent Auditor's Limited Review Report thereon, for the 01st Quarter ended on June 30, 2026, for the Financial Year 2026-27.
In continuation of our Letter dated 08th August, 2026 we wish to inform you that a meeting oft he Board of Directors of the Company was held on Thursday, 13th August, 2026 at 03:00 pm and has transacted the following: - 1. Considered and approved Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2026 and took note of Limited Review Report thereon, in terms of Regulation.33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; : 2. The Board considered after due deliberation, resolved to reappoint Mr. Suhas Vasantrao Thorat (DIN: 09241231) as a Non-Executive Independent Director of the Company for a second term, Meeting. The meeting of Board of Directors commenced at 03:00 p.m. and concluded at 6:30 p.m
