OUTCOME OF BOARD MEETING - APPROVAL OF UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED ON 30-06-2026

Stock Exchange and Stakeholder are requested to take on record Unaudited Financial Result for the quarter ended 30th June, 2026.

Please find attached herewith standalone and consolidated financial results for quarter ended 30 june 2026 along with limited review reports

Board considered and approved the Un-audited Financial results for the quarter ended 30th June, 2026 along with Limited Review Report.

In the held Board Meeting, Directors considers and adopt the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report of the Auditors of the Company.

Un-audited Financial Results of the Company for the Quarter ended 30/06/2026

We wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Friday, August 14, 2026, at the Registered Office of the Company situated at C-15, RDC, Raj Nagar, Ghaziabad - 201001, Uttar Pradesh, has, inter alia, considered and approved the following matter: 1. Approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors thereon (enclosed herewith).

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

Pursuant to the provisions of Regulation 30, 33 and other applicable provisions of SEBI LODR the BOD has inter alia approved the following things: 1. Regulation 33 - Un-audited financial results of the Company for the Quarter ended 30th June, 2026 2. Appointment of Mr. Kaushik Kantilal Shah as an Additional Independent Director (DIN: 01396342) on the Board of Directors of the Company. 3. Approval of the Notice of 44th Annual General Meeting of the Shareholders of the Company scheduled to be held on Wednesday, September 30, 2026 at 03:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (OAVM) facility.

Unaudited Financial Results for the quarter ended 30th June, 2026.