This is to bring to your kind notice that a meeting of the Board of Directors was held today i.e. Friday, 14th August, 2026 as required under Regulation 30 (Schedule III Part A(4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended from time to time, please note that the Board of Directors of the company in its meeting held today has considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2026. The meeting of Board of Directors commenced at 02:00 P.M. and closed at around 04:30 P.M.
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 14th August, 2026 has inter-alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026 along with Auditors' Limited Review Report thereon. A copy of Unaudited Financial Results along with Auditors' Limited Review Report thereon is enclosed for your records.
The Board of Directors at its Meeting held on 14.08.2026 approved the unaudited financial results along with the limited review report for the quarter ended 30.06.2026
This is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the captioned subject matter. We hereby inform you that the meeting of the Board of Directors of the Company was held on Friday, August 14th, 2026, at 04:00 P.M. at the Corporate Office of the Company, wherein the following businesses were transacted: 1. Approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30th, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report and declaration in respect of the Limited Review Report with unmodified opinion. 2. Approved the appointment of Mr. Ashwani Kumar, (PAN: EHMPK3937H) as the Internal Auditors of the company. 3. Transacted other business items as per Agenda of the meeting
