We wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Monday, August 10, 2026 commenced at 03:30 P.M. and concluded at 04:00 P.M. at the registered office of the Company, has inter alia transacted the following business: 1. The Board considered and approved the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Auditor's Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026.