Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we have to inform you that the Board of Directors of our Company in its meeting held on Tuesday the 28th July, 2026 which commenced at 3.30 p.m. and concluded at 4.30 p.m. interalia, have approved the following:\r\n\r\n1. Unaudited Financial Results of the Company for the Quarter ended 30th June, 2026.\r\n\r\nAs required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Unaudited Financial Results along with the Declaration with respect to the Limited Review Audit Report with unmodified opinion to the Unaudited Financial Results and certified copy of the Limited Review Audit Report is attached herewith.\r\n\r\nKindly put up this letter on the notice board of your exchange for information of the members of the exchange.\r\n