Submission of the unaudited financial results of the company along with the limited review report issued by the Statutory Auditors of the company for the quarter ended 30th June 2026.

Financial Results for the Quarter ended on June 30, 2026.

Approval of Unaudited Financial Results under IND AS for the 1st Quarter Ended 30th June 2026 as per Regulation 33 of the SEBI (LODR) Regulations 2015.

Approval of Financial results for the quarter ended 30th June, 2026

Unaudited Quaterly Financial Results of Quater ended June 2026

Results - 30.06.2026

Submission of Financial Results for the Quarter Ended 30.06.2026.

The Board of Directors in the meeting considered and approved the following: 1. Approved the un-audited financial results (Standalone and consolidated) of the Company for the first quarter ended 30th June, 2026 along with the limited review report; 2. Reviewed the remuneration and/or sitting fees to be given to the Directors of the Company for the Financial Year 2026-2027; 3. Considered and approved the Directors report for the Financial Year 2025-2026; 4. Fixed date, time and place for holding Annual General Meeting of the Company for the Financial Year 2025-2026; 5. Considered and approved the shifting of the registered office of the Company; 6. Considered and approved the re-appointment of M/s GHV & Co. as the Secretarial Auditor of the Company for Financial Year 2026-2027; 7. Considered and approved the appointment of scrutinizer for the Annual General Meeting for the financial year 2025-2026; along with other matters.

PFA

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations), we are enclosing the Statement of Unaudited Financial Results of the Company for the quarter ended June 30, 2026, duly approved by the Board of Directors of the Company, at its meeting held on August 13, 2026. We also enclose herewith a copy of the Limited Review Report of the Auditors of the Company, as required under Regulation 33 of the Listing Regulations.