Financial Result for Quarter ended 30.06.2026

Un-audited Financial results along with Limited Review Report for Quarter ended June 30, 2026.

The Board of Directors of the Company, at its meeting held on August 13, 2026, considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter ended June 30, 2026, as recommended by the Audit Committee. Pursuant to Regulation 33 and other applicable regulations of the Listing Regulations, we enclose the unaudited Financial Results (Consolidated and Standalone) for the quarter ended June 30, 2026 along with the Limited Review Reports issued by the Statutory Auditors thereon, are enclosed herewith.

Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2026.

Kindy find hereunder the outcome of the Board Meeting held today: 1. Approval of Audited Financial Results of the Company for the fourth quarter and year ended June 30, 2026. 2. Re-appointed M/s. K.S. Kamalakara & Co., as the Cost Auditors of the Company for the financial year 2026-27. 3. Appointed and designated Mr. Vigneshkumar V, DGM - EHS as the Senior Management Personnel (SMP) of the Company effective August 13, 2026. 4. The notice calling the 61st Annual General Meeting of the Company, which will be held on Friday, November 13, 2026, was approved by the Board today. 5. The Press Release on the aforesaid Financial Results.

Outcome of Board Meeting

Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 June, 2026

Board meeting dated 13.08.2026 held on 5 Chittaranjan Avenue, 4th floor, Kolkata-700072 for approval of unaudited financial result of the company for quarter ended 30.06.2026

UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.2026

Pursuant to provision of Regulation 30 and 33 read with Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held today i.e., Thursday, 13th August, 2026 has inter-alia considered and approved the following items: (i) Recommendation for Re-appointment of Auditors for second tenure. Based on the recommendation of Audit Committee and subject to the approval of Shareholders of the Company at the ensuing AGM, the Board has recommended the Re-appointment of M/s. Rajender Kumar Singal & Associates LLP, (FRN: 016379N) as the Statutory Auditors of the Company. (ii) The Un-Audited Financial Results for the Quarter ended on 30th June, 2026 and also taken on record Limited Review Report received from Statutory Auditor of the Company.