We hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, August 14, 2026, has inter alia considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

Unaudited Standalone & Consolidated Financial results for the quarter ended June 2026

Attached herewith the Un-Audited Financial Results of the Company for the First Quarter and three months ended 30th June, 2026.

Submission of Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter Ended 30th June, 2026.

Financial Results for the Quarter ended June 2026

We wish to inform you that the meeting of the Board of Directors of our Company was held on Friday 14th August,2026 i.e. today at its registered office and has transacted following business.

Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026 is attached herewith.

In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 14th August, 2026, Friday at the corporate office 107, Turf Estate, Off. Dr. E. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai - 400011 at 05:00 p.m. and concluded at 07.10 p.m. The Board interalia, considered, approved and taken on record as follows: 1.The Unaudited Standalone Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015.2.Recommended the appointment of Mr. Ramjan Kadar Shaikh (DIN: 08286732), Director who retires by rotation and being eligible, offers himself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 3Detailed Outcome as per attached pdf file.

Enclosed Herewith BM Outcome dated 14.08.2026 for Unaudited Financial Results for three months ended June 30, 2026

Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026