The unaudited Financial Results of the Company for the quarter ended on 30th June 2026 along with the limited review report of the auditor

Financial Results for the quarter ended 30th June 2026

Outcome of Board Meeting as per attached

Standalone and Consolidated Financial Results for quarter ended 30June 2026

has taken following decisions: 1. Considered, approved and took on record the unaudited Financial Results of the company for the quarter ended on 30th June 2026 along with the limited review report of the auditor. 2. Approved the appointment of Mr. Namit Soni (DIN: 02910984) as Additional Executive Director of the Company who shall hold office up to the date of next Annual General Meeting of the Company. 3. Authorised Mrs. Prerna Malhotra to represent, act, sign, execute, represent, submit and communicate on behalf of the Company in relation to the various programmes/projects being run/implemented by the Company.

Considered and approved the unaudited financial Results of the Company for the quarter ended 30.06.2026

Results for the Quarter Ended 30.06.2026

Results-Financial results for 30th June, 2026

The Board considered and adopted the unaudited financial results for the quarter ended June 30, 2026

Declaration of financial results for the quarter ended June 30, 2026.