Pursuant to Regulation 30 & 33 of SEBI LODR Regulations, 2015, the Board has approved the following items in its meeting held on August 14, 2026: 1. Financial Results for the quarter ended June 30, 2026; 2. Approval of Directors Report along with Annexures
The Board inter alia, considered and approved the Standalone Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026 together with the Limited Review Report of the Statutory Auditors, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection, please find enclosed herewith the following: 1. Unaudited Financial Results (Standalone) of the Company for the first quarter ended 30th June 2026. 2. Copy of the Limited Review Report submitted by the Statutory Auditors of the Company, M/s K M Swadia and Company, Chartered Accountants, for the first quarter ended on 30th June, 2026.