Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, we wish to inform you that the Board of Directors of the\r\nCompany, at its meeting held today i.e. Monday, August 10, 2026 commenced at 03:30 P.M.\r\nand concluded at 04:00 P.M. at the registered office of the Company, has inter alia transacted the\r\nfollowing business:\r\n1. The Board considered and approved the Un-Audited Financial Results of the Company for the\r\nquarter ended 30th June, 2026.\r\n2. The Board reviewed and took on record the Auditor's Report on the Un-Audited Financial\r\nResults of the Company for the quarter ended 30th June, 2026.\r\n\r\nFurther we wish to inform you that the Company is having single segment of 'MARBLE\r\nPRODUCT\. The Company operates mainly in 'FLOORING SEGMENT & STONE\r\nARTICLES\.