To consider and Approve Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 along with Limited Review Report given by Statutory Auditor of the Company.

The Board of Directors of the Company in its meeting held today i.e. Friday, 14t August, 2026, inter-alia has approved the following: 1. Pursuant to the provision of clause 33 of Listing Regulations (LODR) 2015, Un -audited Financial Result of the company for the quarter ended 30t June, 2026. A copy of Un-audited Financial Statement of the Company for the quarter ended 30t June, 2026 along with the Limited Review Report received from Statutory Auditor of the Company is enclosed herewith.

This is to inform that, the Board of Directors of the Company at its meeting held on today, August 14, 2026 has, inter alia, approved Un-Audited Financial Results for the first quarter ended June 30, 2026.

un-audited financial results as on 30.06.2026

This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,20 15 a Meeting of Board of Directors of the Company was held on Friday, 14th August, 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:00 P.M. In that Meeting the board has decided following matter, l. Considered and approved the Un-audited financial results of the Company for the quarter ended on 30th JUNE, 2026.

Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended June 30, 2026

Unaudited Results for the quarter ended June 30, 2026

Un-Audited Financial Results for the Quarter Ended 30th June, 2026

the following matters were considered and approved: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended 30th June 2026. 2. Un-Audited Consolidated Financial Results of the Company for the quarter ended 30th June 2026. 3. Standalone and Consolidated Limited Review Reports issued by the Statutory Auditors of the Company for the quarter ended 30th June 2026. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company have issued the Limited Review Reports with an unmodified conclusion on the aforesaid Standalone and Consolidated Financial Results. 4. The Board took note of the resignation of Ms. Gracy Vijay Kale as the Company Secretary and Compliance Officer of the Company with effect from 14th August 2026. The resignation had been duly intimated to the Stock Exchange on 7th August 2026.

Financial Results attached