We wish to inform you that the meeting of the Board of Directors of our Company was held on Friday 14" August, 2026 i.e. today at its Registered office and has transacted inter-alia the following business(es): - 1. The Board of Directors of the Company at their meeting held on Friday 14" August, 2026 have approved and taken on record the consolidated and standalone financial results of the company for the quarter ended on 30" June, 2026 along with the Limited Review Report provided by the previous statutory auditors of the company M/s DMKH & Co (FRN 116886W), Chartered Accountants thereon. The said consolidated and standalone financial results together with the Limited Review Report of the Statutory Auditors thereon have been also examined by the Audit committee at its meeting held on Friday 14% August, 2026 which recommended for the approval of the same by the Board of Directors.
1. Considered and Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Considered and Approved the Limited Review Report for the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026
