The Board of Directors in the meeting considered and approved the following: 1. Approved the un-audited financial results (Standalone and consolidated) of the Company for the first quarter ended 30th June, 2026 along with the limited review report; 2. Reviewed the remuneration and/or sitting fees to be given to the Directors of the Company for the Financial Year 2026-2027; 3. Considered and approved the Directors report for the Financial Year 2025-2026; 4. Fixed date, time and place for holding Annual General Meeting of the Company for the Financial Year 2025-2026; 5. Considered and approved the shifting of the registered office of the Company; 6. Considered and approved the re-appointment of M/s GHV & Co. as the Secretarial Auditor of the Company for Financial Year 2026-2027; 7. Considered and approved the appointment of scrutinizer for the Annual General Meeting for the financial year 2025-2026; along with other matters.

PFA

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2026, duly approved by the Board of Directors of the Company, at its meeting held on August 13, 2026. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations.

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

To Consider And Approve Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30th June, 2026 and other matters

Financial Results for the Quarter ended 30th June 2026.

Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 13, 2026 inter -alia: 1. Considered and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026 and we are enclosing herewith: a) Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026; b) Limited Review Reports issued by M/s Sunil K. Gupta & Associates., Statutory Auditors of the Company on Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026: c) Disclosure of Statement on deviation or variation for proceeds of preferential issue (Warrant Allotment).

Un-audited Financial Results for 30th June, 2026

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

Unaudited Financial Results for the Quarter ended 30th June, 2026