In compliance of Regulation 33 of SEBI(LODR) Regulations, 2015, the Meeting of the Board of Directors of the Company held on 12th Aug, 2026 have approved and taken on record the Un-audited Financial Results for the quarter ended 30th June, 2026 along with Limited Review Report issued by the Statutory Auditors of the Company The Board meeting was commenced at 13.30 P.M. AND CONCLUDED AT 15.50 P.M
Pursuant to Regulation 30 read with Part A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirement Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 12, 2026, which commenced at 03.00 p.m. and concluded at 04.00 p.m. have discussed, considered and approved the following: 1. To consider and approve the unaudited Standalone and consolidated financial results of the Company along-with Limited Review Report for the quarter ended June 30, 2026 as per IND-AS, which have been approved and taken on record at a meeting of the Board of Directors of the Company held on 12th August, 2026.
1. Unaudited financial results for the quarter ended 30.06.2026; & 2. Forfeiture of 10,00,000 Convertible Warrants for non- payment of balance 75% consideration.
We are enclosing herewith (Pursuant to Regulation 33(2) & 33(3) of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015, a copy of the Un-audited Standalone Financial Results of the Company along with the copy of Limited Review Report and Declaration of Unmodified Opinion on the un-audited financial results as at the end of Quarter ended 30th June, 2026 taken on record by the Board of Directors at its meeting held on 12th August, 2026.
This is to inform you that the Board, at its meeting held today i.e., Wednesday, 12th August, 2026 at 03:30 P.M and concluded at 04:00 P.M. at corporate office 1406, 14th Floor Vikram Tower, Rajendra Place, Delhi - 110008, have considered and approved the following 1. Approved the unaudited standalone financial results for the Quarter ended 30-06-2026. This is for your kind information and records.
