Results of Board Meeting held on 12th August 2026

Declaration of unaudited financial results for the quarter ended 30/06/2026

Outcome of Board Meeting for approval of Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026.

We attached Unaudited Consolidated & Standalone Financial Results for the quarter ended June 30, 2026.

Please find enclosed Unaudited Financial Results for the 1st Quarter ended June 30, 2026 with Limited Review report. Detailed intimation is enclosed herewith.

As Enclosed

Outcome of Board Meeting - Financial Results

This is to inform that the Board of Directors of the Company at their meeting held on Wednesday 12th August 2026 has, inter alia, considered and approved the followings items of agenda: 1.Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the first quarter ended 30th June 2026. 2.Re-appointment of Mrs. Saraswathy Sadasivan (DIN: 03056502), who retires from the office of Director, being eligible, offers herself re-appointment, subject to approval of Shareholders 3. Issue and allotment of Secured or Unsecured Redeemable Non-Convertible Debentures ('NCD's') aggregating up to Rs.300 Crores on private placement basis in such tranches on such terms and conditions to be decided by the board and subject to approval of shareholders at the forthcoming Annual General Meeting of the Company. 4. Notice of 41st AGM, Director''s Report, Corporate Governance Report and all relevant annexures of Directors report for the year ended 31st March 2026.

Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), as amended from time to time, the Board of Directors of the Company at their meeting held today, i.e., on Wednesday, 12th August, 2026, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. The said Unaudited Financial Results for the quarter ended 30th June, 2026 and the Auditor's Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith.

Un-audited Financial Results for the quarter ended 30th June, 2026