We hereby inform you that the Board of Directors of the Company at its meeting held on Friday, 14th August, 2026, inter alia, considered and approved the following matters: 1. The Un-audited Financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Report issued by the Statutory Auditors of the Company. The same are enclosed herewith. 2. Based on the recommendation of the Nomination, Remuneration and Compensation Committee, the Board of Directors approved the re-appointment of Mr. Nipun Verma (DIN: 02923423) as the Whole-time Director (Key Managerial Personnel) of the Company for a further period of 3 (Three) years commencing from 1st November, 2026 and ending on 31st October, 2029 (both days inclusive), subject to the approval of the members of the Company at the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 03:30 p.m. and concluded at 04:15 p.m.
This is with reference to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the captioned subject matter. We hereby inform you that the meeting of the Board of Directors of the Company was held on Friday, August 14th, 2026, at 04:00 P.M. at the Corporate Office of the Company, wherein the following businesses were transacted: 1. Approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the quarter ended June 30th, 2026, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Limited Review Report and declaration in respect of the Limited Review Report with unmodified opinion. 2. Approved the appointment of Mr. Ashwani Kumar, (PAN: EHMPK3937H) as the Internal Auditors of the company. 3. Transacted other business items as per Agenda of the meeting.
PFA the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 duly approved by the Board of Directors of the Company at its meeting held on 14th August, 2026
