Financial Results for the quarter ended June 30, 2026

This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 12/08/2026 have considered and approved, inter alia following items of businesses: 1. Unaudited financial results, both standalone and consolidated for the quarter ended 30/06/2026 ('Unaudited Financial Results'). Pursuant to Listing Regulations we enclose the following; i. Unaudited Financial Results both standalone and consolidated for the quarter ended 30/06/2026; ii. Independent Auditor's Limited Review report on Unaudited Financial Results issued by the Statutory Auditors, M/s CNK & Associates LLP, Chartered Accountants, Vadodara. 2. Approved the re-appointment of M/s N D Birla & Co, Cost Accountants, Ahmedabad (Firm Registration No. 000028) as Cost Auditors of the Company for FY 2026-27, pursuant to the recommendation of Finance-cum-Audit Committee.

Results- Financial Results for June 30, 2026

Outcome of Board Meeting held on August 12, 2026 and submission of Unaudited Financial Results for the quarter ended June 30, 2026.

Board of Directors of the Company in its meeting held on Wednesday, 12th August, 2026 has approved the un-audited financial results for the quarter ended on 30th June, 2026

Quarterly Results June 30, 2026

We submit herewith Un-audited Financial Results for the First Quarter ended 30.06.2026 duly approved at the Board Meeting held on August 12, 2026.

Please find the enclosed Integrated Filing (FInancial) for the quarter ended June 30, 2026.

Consolidated and Standalone Financial results for first quarter ended 30th June 2026

Dear Sir/ Ma'am, The Board of Directors at their Meeting held on 12th August, 2026 at 4:00 p.m. have considered, approved and taken on record the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. Please find enclosed herewith the following: 1. Un-audited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. 2. Limited Review Report on Standalone and Consolidated Financial Results for the quarter ended 30th June, 2026. The above Board Meeting commenced at 4:00 pm and concluded at 04:45 pm. Please take the aforesaid documents on your records.