Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026.

(i)Approval of Unaudited Financial Results( Standalone and Consolidated) of the Company for the first quarter ended 30th June, 2026 (ii) 41th Annual General Meeting (AGM) will be Convened on Friday 18th September, 2026 through VC/ Other Visual Means (iii) Record Date for the purpose of Voting and Dividend if declare will be on Friday 11th September, 2026 (Iv) Appointment of Mrs. Nisha Mehta as Additional Director & Whole Time Director w.e.f 14th August, 2026 for the period of 5 years

Considered and Approved the Un-Audited Standalone and Consolidated Financials Results for the First Quarter ended June 30, 2026 together with Limited Review Report of the Statutory Auditor thereon.

Standalone Unaudited Financial Results for the Quarter ended June 30, 2026 in compliance with IND AS rules as approved by the board in their meeting held today i.e. August 14, 2026.

Outcome of Board Meeting with Results

Enclosed

Unaudited Financial Results for the quarter ended on 30 June 2026

This is to inform you that at its meeting held on 14-8-2026, the BOD of the Company has approved Unaudited Quarterly results (Stand Aloner and consolidated) for the QE June

Unaudited financial results (standalone & consolidated) for the quarter ended 30th june 2026

Submission of Financial Results for the quarter ended June 30, 2026.