Please find attached Financials for the period ended June 30, 2026 and other agenda items pertaining to the Board Meeting held on August 12, 2026

We wish to inform you that the Board Meeting of the Company was held today i.e. on Wednesday, August 12, 2026 through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") with the deemed venue being the Registered Office of the Company. Pursuant to Regulation 30 and Regulation 33 read with Schedule III of SEBI (LODR) Regulations 2015, the Board has considered and approved the business matters as enclosed herewith.

Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30.06.2026

Disclosure of Financial Result of the Company

Submission of Unaudited Financials Results for the Quarter ended on 30th June, 2026

The Board have considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on 30th June, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other agenda items as per attached Outcome.

Unaudited financial results for the quarter ended June 30, 2026

As per annexure enclosed

Please find enclosed Outcome of the Meeting of the Board of Directors of the Company held on August 12, 2026.

The Board in its meeting held today i.e. Wednesday, 12th August, 2026, has inter alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, Noting of resignation of Ms. Shilpa Shah as Secretarial Auditor of the Company and appointment of M/s. HRU & Associates as Secretarial Auditor of the Company.