To consider and approve the Unaudited standalone and consolidated financial results for the quarter ended June 30th 2026 along with the limited review report given by statutory auditor of the company.

Approved Unaudited Financial Report (Q1 - June 26)

Unaudited standalone financial results for the quarter and Year ended on June 30, 2026

Results- Unaudited Financial Results for the quarter ended June 30, 2026

Un-Audited Financial Results (Standalone & Consolidated) for the first quarter ended on 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditor of the company

Outcome of the Board meeting of the Company held today i.e. Thursday, August 13, 2026.

As per the disclosure attached

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held on Thursday, August 13, 2026, inter-alia considered and approved Unaudited Financial Results for the Quarter ended June 30, 2026. A copy of the same is enclosed along with the Limited Review Report of the Statutory Auditors thereon in terms of SEBI (LODR) Regulations, 2015. The Meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 06.00 p.m. Kindly take the above information on your records.

We hereby inform you that the board of Directors of the company at its meeting held today has approved standalone & Consolidated unaudited financial results for the quarter ended June 30, 2026

Results- Financial Results for the quarter ended 30th June, 2026.