Pursuant to Regulation 30, 33 and 52 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 14th August, 2026, has inter-alia considered and approved the Unaudited financial results (Standalone & Consolidated) for the quarter ended 30th June, 2026 along with Limited review reports (Standalone & Consolidated) of the Auditor and same are attached herewith. The said meeting of the Board commenced at 4.30 p.m. and concluded at 5.20 p.m. Please take the above on record and oblige.
This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company was held today, i.e., Friday, August 14, 2026 at 03:45 P.M. at the registered office of the Company at 303, Tantia Jogani Industrial Estate, J.R. Boricha Marg, Lower Parel, Mumbai-400011 wherein the following decision was taken: 1. Approval of Un-Audited Financial Results along with the Limited Review Report for the Quarter ended June 30, 2026 as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Enclosed) The meeting commenced at IST 03:45 P.M. and concluded at 4:30 P.M.
In just concluded meeting of the Board of Directors of the Company, the Board has considered and approved 1. Un-audited (Standalone and Consolidated) Financial statements for the 1st quarter ended June 30, 2026 (annexed herewith) 2 Audited Review Report from the Statutory Audited on Unaudited (Standalone and Consolidated)
