This is to inform you that, the Board of Directors at their meeting held on today i.e. 12th August, 2026 at 02:00 P.M. at 407, Orbit, Rajpath Rangoli Road, Beside Pandit Dindayal Upadhyay Auditorium, Bodakdev, Ahemdabad-380054, had considered the following matter: 1. Approval of Standalone Unaudited Financial Result for the First Quarter ended on 30th June, 2026 as per Regulation 33 of the SEBI (LODR) Regulations, 2015 along with Limited Review Report; The Board Meeting started at 02:00 P.M. and ended on 02:35 P.M.
The board of Directors of the Company in their meeting held on today i.e. 12th August, 2026 has considered and approved unaudited financial result for the quarter ended 30th June, 2026 along with Limited Review Report as attached
Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith the following documents: 1. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026; 2. Limited Review Report issued by M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company on Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.
The Board of Directors of the Company in their meeting held on today 12th August, 2026 has considered and approved the following along with other agenda items: 1. Financial Results for the Quarter Ended June 30, 2026 ? The Unaudited Standalone Financial Results for the quarter ended June 30, 2026 were reviewed and approved by the Board. ? The Limited Review Report for the said period, as submitted by M/s. Shah Karia & Associates, Chartered Accountants, Statutory Auditors of the Company, was also considered and taken on record.