With reference to the above captioned subject, it is to inform you that following are the Un-audited Financial Results approved at the Board Meeting held today i.e. on Saturday, 13th August, 2026 at 02:00 PM and concluded at 05.30 PM at the registered office of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026 Please find enclosed therewith the copies of the following: 1. Un- Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026.

Financial Results of the Quarter ended June 30, 2026 are attached herewith.

Submission of Un- Audited Financial Results for the Quarter ended June 30 3026.

To consider and approve un-audited financial results for the quarter ended on 30th June 2026

Board of Directors in its meeting held today has approved the unaudited standalone and consolidated financial results for the quarter ended on 30-06-2026. Kindly find the same attached.

The Board of Directors of Directors of the Company at its meeting held on today i.e. August 13, 2026 interalia to considered and approved un-audited financial results of the company for the quarter ended June 30, 2026

The Board of Directors of Directors of the Company at its meeting held on today i.e. August 13, 2026 interalia to considered and approved un-audited financial results of the company for the quarter ended June 30, 2026

Disclosure of Standalone and Financial Results for the quarter ended June 30, 2026

Submission of Integrated Financial for the Quarter ended 30th June, 2026

1. Approved the Unaudited Financial Results ('UFR') of the Company for the Quarter and three month ended 30th June, 2026 along with the Limited Review Report on the said UFR by Statutory Auditors of the Company, M/s. Sanjay Chindaliya & Company., (Firm Registration No.: 114779W), Chartered Accountants, Nagpur, in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, please find enclosed herewith Unaudited Financial Results ('UFR') along with Limited Review Report issued by the Statutory Auditors of the company. We are also enclosing the declaration under regulation 33 (3)(d) of Listing Regulations in respect of the Limited Review Report with unmodified opinion on the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. 2. Approved the Annual Report, Directors' Report and Secretarial Audit Report along with all the annexure for the financial year ended 31st March, 2026.