The Board meet today and approved financial results of the Company for the quarter ended 30/06/2026 and other agendas as mentioned in the attachment.

Submission of Financial Results for the quarter ended 30th June 2026

Outcome of Board Meeting Held on 14th August 2026, the Board Approved Unaudited Financial statement of Q.IFY2027

Results for the quarter ended 30th June 2026

as per attachment.

approval of unaudited standalone financial results for the quarter ended 30th june 2026 together with limited review report thereon.

Outcome of Board Meeting dated August 14, 2026 held to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended as on June 30, 2026

Financial Results-30.06.2026

Please find enclosed file.

CONSIDERED AND APPROVAL OF UNAUDITED FINANCIAL RESULTS FOR QUARTER ENDED JUNE 30 2026 AND TOOK NOTE OF LIMITED REVIEW REPORT ISSUED BY STATUTORY AUDITOR THEREON