Outcome of Board Meeting held on 12 August 2026_ Unaudited Financial Results for the quarter ended 30th June 2026.

Financial Results as on 30th June, 2026

Un-audited Standalone & Consolidated Financial Results for the Quarter ending 30th June 2026 along with Limited Review Reports

With reference to the captioned subject, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e. 12th August, 2026 has, inter-alia, approved the un-audited standalone and consolidated financial results of the Company together with segment wise revenue and results, segment wise assets and liabilities for the first quarter ended 30th June, 2026, duly recommended by the Audit Committee in the meeting held on 12th August, 2026 in compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The Board of Directors in their meeting held today, have taken on record the Unaudited Financial Results for the quarter ended on 30th June, 2026. We are enclosing herewith copy of the Unaudited Financial Results for the quarter ended on 30thJune, 2026 along with Limited Review Report thereon.

Financial Results for the quarter ended June, 2026

THIS IS TO INFORM YOU THAT THE MEETING OF BOARD OF DIRECTOR OF THE COMPANY WAS HELD TODAY I.E WEDNESDAY 12TH AUGUST 2026 TO CONSIDER AND APPROVE THE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30 JUNE 2026.

Approval of Standalone Unaudited Financial Results for the Quarter ended June 30, 2026.

The Board in its meeting held on August 12, 2026 inter alia considered and approved the below businesses: 1. The unaudited financial results for the quarter and half year ended June 30, 2026. 2. Revision in postal ballot schedule previously approved in board meeting held on July 15, 2026.

Outcome of Board Meeting held on August 12, 2026, considering and approving: 1. Unaudited financial results for the quarter ended June 30, 2026. 2. Limited Review Report as per Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter ended June 30, 2026.