Outcome of board meeting

Unaudited Financial Results for the Quarter ended 30.06.2026

Approved the Unaudited Standalone Financials Results for the Quarter ended June 30, 2026 along with the Limited Review Report and holding of Annual General Meeting of Members of the Company

With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on 13th August, 2026 at 02:00 P.M. and concluded on 13th August, 2026 at 05:30 P.M. at the registered office of the Company. 1. The Board considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Auditor's Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. Please find enclosed herewith the Copies of the following: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.

Approval of Un-Audited Financial Results for the quarter ended 30.06.2026

Please refer to the attached annexure.

Outcome of Board Meeting dated August 13, 2026 for Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026

Financial Results for the quarter ended 30th June, 2026

Unaudited (Standalone & Consolidated) financial results for the quarter ended 30.06.2026.

Unaudited Financial Results for the quarter ended June 30, 2026