Unaudited Financial Results for quarter ended 30.06.2026

Considered and approved the unaudited financial results of the company for the quarter ended 30th June. 2026

The Board of Directors of the Company in their Meeting held today i.e. 13th August, 2026, have inter alia, approved the a. Standalone and Consolidated Unaudited Financial Results along with the respective Independent Auditor's Limited Review Reports for the Quarter ended June 30, 2026. b. Board Comments on the SOP fine levied by BSE have been separately disclosed.

UNAUDITED FINALCIAL RESULTS FOR QUARTER ENDED 30 JUNE 2026 APPROVED

1. Considered and approved the Unaudited Financial Results for the Quarter ended on 30th June, 2026 along with the Limited review report; 2. Decided the date for closure of Register of Members and share transfer Books of the Company from Saturday 12th September, 2026 to Friday 18th September, 2026 (both days inclusive) for the purpose of 33rd Annual General Meeting; 3. The Board has also discussed the other operational, financial and administrative matters in detail and passed the necessary resolution.

Unaudited Financial Results for quarter ending june 2026

We submit herewith the Unaudited Financial Results Standalone & Consolidated for the quarter ended June 30, 2026.

To consider and approve Un-audited Standalone Financial Results of the Company for the period ended on June 30, 2026.

The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the said Unaudited Financial Results along with Limited Review Report thereon.

Un-Audited Financial Results for the quarter ended 30th June 2026