Un-Audited Financial Results as on 30.06.2026

The Board of Directors at their meeting held today, viz., Friday, August 14, 2026, inter-alia considered and approved Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Report issued by the Statutory Auditors of the Company.

Unaudited Financial Results of the company for the Quarter ended on 30th June, 2026 is attached herewith.

Dear Sir/Madam, Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Friday, 14th August, 2026, which commenced at 05:00 P.M. and concluded at 05:30 P.M at the Registered Office of the Company at 555, Double Storey, New Rajinder Nagar, New Delhi-110060. 1. UN-AUDITED FINANCIAL RESULTS The Board of Director have considered and approved the Un-Audited Financial Results along with Limited Review Report thereon for quarter ended on June 30th, 2026. In this regard, please find enclosed herewith the Un-Audited Financial Results along with Limited Review Report for the quarter ended on June 30th, 2026 pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015

1. Approved the Un-audited (Standalone & Consolidated) Financial Results of the Company for the quarter ended June 30, 2026, and noted the Limited Review Reports on the said Un-audited Financial Results. The same are enclosed herewith. 2. Took note of the Fine imposed by SEBI pursuant to Regulation 29(2)/29(3) had levied fine of Rs. 11,800/- (Including GST) on the Company for the delay in intimating the Date of Board Meeting whicih was held on Saturday, May 30, 2026. The Board noted that the same was incurred due to inadvertence. The Management of the Company will ensure that the same is not repeated. Further the Company has made payment of the said penalty. The Letter/Mail received from SEBI and the Payment Proof regarding the same is attached herewith. 3. Approved the Appointment of Ms. Monali Sunilbhai Thaker (Membership No: A53871) as a Company Secretary, Key Managerial Personnel of the Company

Unaudited financial results for the quarter ended 30th June 2026

Financial results for QE 30.06.2026

Financial Results as on June 30, 2026

Submission of unaudited financial results for the quarter ended on June 30, 2026.

The Board of Directors of the Company in its meeting held today has inter alia considered and approved the unaudited financial results for the quarter ended June 30,2026.