With reference to the above cited subject, we would like to inform you that the Board of Directors of the Company in their meeting held on 14-08-2026, have inter-alia considered and approved the Unaudited Financial Results (both Standalone and Consolidated) for the First Quarter ended 30-06-2026 The meeting commenced at 04:30 P.M and concluded at 5:05 P.M. This is for your information and records.

Outcome for Board meeting held on 14th August, 2026 has approved the Standalone and Consolidated Unaudited Financial Results for the First Quarter and Three Months ended June 30,2026 along with Limited Review Report.

We would like to inform you that the Board of Directors of the Company in the Meeting eld today 14th August, 2026, have inter-alia considered and approved Un-Audited Standalone Financial Results of the company for the quarter ended 30th June, 2026 as enclosed. A copy of un-audited standalone financial results along with the Limited Review Report issued by the Statutory Auditors of the Company on such financial for the quarter ended 30th June, 2026 is attached herewith.

Unaudited Standalone financial results of the Company which have been approved and taken on record at a meeting of the Board of Directors of the Company held on 14.08.2026. Limited Review Report on the aforesaid Unaudited Financial Results (Standalone).

Please find attached financial results for quater ended June 30, 2026

Outcome for Financial Results for Quarter Ended 30th June 2026

Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015,We enclosing herewith the following : 1. Unaudited Financial Results of the Company for the quarter ended 30 June 2026;and 2.Limited Review Report issued by the Statutory Auditors OF the Company on the aforesaid financial Results

Approval of Unaudited Financial Results for the quarter ended on 30th June, 2026, approval of board report for FY 2025-26, approval of Notice of 21st AGM, Board report for the f.y 2025-26 and other allied matters. Please read attached PDF for details

Approval of Standalone and Consolidated un-audited financial results for the quarter ended June 30, 2026

Unaudited financial results for the quarter ended June 30, 2026 along with the limited review report provided by the statutory auditor.