Pursuant to the Regulation 30 and 33 read with schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we would like to inform you that the Board of Directors, at its meeting held on Thursday, 13th August, 2026, inter-alia considered and approved the following: 1) Un-Audited Financial Results for the Quarter ended on 30th June, 2026 (Copy enclosed). 2) Statutory Auditor's Limited Review Report for the Quarter ended on 30th June, 2026 (Copy enclosed). The meeting was commenced at 01:00 P.M. and concluded at 02:00 P.M.

Results for the quarter ended June 30, 2026

OUTCOME OF BOARD MEETING & FINANCIAL RESULTS 13082026

Unaudited Financial Results for the 1st Quarter ended 30/6/2026

Approval of unaudited quarterly financial result along with Limited Review Report for quarter ended 30.06.2026

Financial Results pursuant to Regulation 33 of the SEBI (LODR) Reg, 2015

1. Approved the Un-Audited Financial Results (Standalone & Consolidated) along with Limited Review Report (Standalone & Consolidated) of the Company for the quarter ended June 30, 2026, prepared in accordance with Ind AS. 2. Re-appointment of V. L. Tikmani & Associates, Chartered Accountants as an Internal Auditors of the Company for the financial year 2026-27 as per section 138 of Companies Act, 2013.

Intimation of Financial Results for the Quarter ended on 30th June, 2026

In terms of the Provisions of Regulation 30 (read with Part A of Schedule III) and 33 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following statements for the quarter ended June 30, 2026, which were approved and taken on record by our Board of Directors at its meeting held today, the August 13, 2026 is enclosed detailed

The Board of Directors at its meeting held on today i.e., 13th August, 2026 has approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.