Pursuant to regulation 30 & 33 of SEBI (LODR),2015 that the Board of Directors of the Company at its Meeting held today i.e. August L3,2026, has inter alia considered and approved as under: - 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026 alang with the Limited Review Report of the Statutory Auditor. 2. Resignation of Mrs. Sumita Mahadevan @IN: 11236590) from her position as an Independent Director of the Company with effect from August 13,2026. 3. Appointment of Mrs. Kirrti Lahoti (DIN: 03440885) as an Additional Director to be designated as Non -Executive Independent Director .of the Company for a period of five years, subject to the approval of the shareholders at the forthcoming Annual General Meeting (AGM).

Unaudited Financial Results (Standalone and Consolidated) Of The Company for The Quarter ended June 30, 2026

In relation to the above mentioned caption, please find enclosed herewith unaudited financial result for the Quarter ended 30th June, 2026 under Regulation 33 of SEBI Listing Obligations & Disclosure Requirement, 2015. The Board meeting commenced at 04:00 PM and ended at 04:50 PM. Please take the above information on record.

In terms of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we would like to inform all our stakeholders that the Board of Directors, at its meeting held today i.e. August 13, 2026, has inter-alia, considered and approved the following: Un-audited Financial Results of the Company for the 1st Quarter ended June 30, 2026, of the Financial Year 2026-27, both on Standalone and Consolidated basis ('Financial Results'), in accordance with the provisions of Regulation 33 of the SEBI Listing Regulations, along with the Limited Review Report of the Auditors' thereon, duly reviewed and recommended by the Audit Committee in its meeting held today. The copies of the aforesaid Financial Results along with the Limited Review Reports thereon issued by M/s SGN & CO., Chartered Accountants, Statutory Auditors of the Company are enclosed herewith.

Financial Results for the Quarter ended 30.06.2026

Dear Sir, Please find enclosed, results for the quarter ended june, 2026

The Directors in their Meeting held today i.e., August 13, 2026 had approved Un-audited Financial Results along with Limited Review Report for the Quarter ended June 30, 2026

Please Find attached herewith enclosed Financial Results for June 30th 2026.

Un-Audited Financial Results for the Qtr. ended 30.06.2026

Un-audited financials (Standalone and Consolidated) for the 1st quarter ended 30.06.2026 pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015