approval of unaudited results for the half year ended 30th september 2026

Please find enclosed the outcome of the Board Meeting held on October 23, 2026.

Outcome of Board Meeting held on October 22, 2026.

PFA pdf for detailed information.

Unaudited Standalone Financial Results for quarter and half year ended September 30, 2026

Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report thereto issued by Statutory Auditor of the Company, is enclosed herewith.

In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 23rd October, 2026, Friday at the corporate office 404, Naman Centre C-31, G-Block, BKC, Bandra East, Mumbai 400051 at 05:00 p.m. and concluded at 07.40 p.m. The Board interalia, considered, approved and taken on record as follows: 1. The Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2026 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Took note on Compliances made under SEBI (LODR) Regulation, 2015 for the quarter ended 30th September, 2026. Kindly acknowledge the Receipt.

Outcome of Board Meeting for approval of Unaudited Standalone Financial Results for quarter and half year ended September 30, 2026

Outcome of Board Meeting for approval of Unaudited Financial Results(Standalone and Consolidated) along with Limited Review Report thereon, for the Quarter and Half Year ended on September 30, 2026.

Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026 along with Limited Review Report and Declaration of Interim Dividend for FY 2026-27