Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations , 2015, we report the outcome of the Board Meeting held today as follows: a) Considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026; b) Considered the convening of 33rd Annual General Meeting (AGM) of the Company on 24th September, 2026 at 12:30 p.m. at the Registered office of the company at A-402, Mangalam, 24/26 Hemanta Basu Sarani, Kolkata- 700 001. A copy of Unaudited Standalone Financial results and Limited Review Report for the quarter ended on June, 30, 2026 are enclosed herewith. The arrangements are being made to get the abstract of results published in the Newspapers, shortly.
Consideration and Approval of the Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026, as reviewed and recommended by the Audit Committee and Limited Review Report as issued by the Statutory Auditor of the Company for the Quarter ended 30th June, 2026.
Pursuant to regulation 30 & 33 of SEBI (LODR),2015 that the Board of Directors of the Company at its Meeting held today i.e. August L3,2026, has inter alia considered and approved as under: - 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2026 alang with the Limited Review Report of the Statutory Auditor. 2. Resignation of Mrs. Sumita Mahadevan @IN: 11236590) from her position as an Independent Director of the Company with effect from August 13,2026. 3. Appointment of Mrs. Kirrti Lahoti (DIN: 03440885) as an Additional Director to be designated as Non -Executive Independent Director .of the Company for a period of five years, subject to the approval of the shareholders at the forthcoming Annual General Meeting (AGM).
In relation to the above mentioned caption, please find enclosed herewith unaudited financial result for the Quarter ended 30th June, 2026 under Regulation 33 of SEBI Listing Obligations & Disclosure Requirement, 2015. The Board meeting commenced at 04:00 PM and ended at 04:50 PM. Please take the above information on record.