This is to inform you that the Board of Director at its meeting held today 14-08-2026 has considered and approved the Unaudited Standalone and Consolidated Financial Result of the Company for the Quarter ended June 30, 2026

As per the SEBI (LODR) Regulation-33, We hereby attach the un-audited Financial results for the quarter ended on 30th June 2026, approved by the Board in the meeting held on 14th August 2026.

Outcome of Board Meeting held today, 14th August 2026 to consider,interalia, and approve Un-Audited financial results for quarter ended on 30th June 2026, fixation of Book Closure and Record date for AGM and Date of 35th AGM

We herewith submit the outcome of board meeting held today, August 14, 2026 along with Unaudited Financial Results for the quarter ended June 30, 2026.

Unaudited Financial Results for the quarter ended 30th June 2026 have been approved and taken on record by the Board

Submission of approved unaudited Financial Result for the quarter ended on 30.06.2026

In compliance to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Un-Audited Financial Results of the Company for the Quarter Ended 30th June, 2026 along with the Limited Review Report, issued by Statutory Auditors of the Company; copies of which are attached hereunder.

The board has considered and approved the standalone unaudited results for the quarter ended on June 30, 2026

This is to inform you that the Board of Director of the Company at its meeting held today, August 14, 2026, inter-alia has considered and approved the 1) Unaudited Standalone & Consolidated Financial Result of the Company for the Quarter ended June 30, 2026, 2) Appointment of Mrs. Puja Somani (DIN 11809703) as an Additional Director in the Category of Independent, Subject to the approval of Shareholders. The approval of the shareholder will be seek at the 106th AGM of the Company

Unaudited financial results for the Quarter ended June 30, 2026 along with Limited Review Report