Further to our letter no. TAI/SEC/SEBI- LODR/26-27/076, 3rd August, 2026, we hereby inform that the Board in its Meeting held today, i.e., 12th August, 2026 has approved the Unaudited Financial Results for the quarter 30th June, 2026.\r\n\r\nPlease find enclosed the following:\r\n\r\n1. Unaudited Financial Results for the quarter ended 30th June, 2026.\r\n2. Limited Review Report on the Financial Statement for the quarter ended 30th June, 2026.\r\n3. Annexure - 1, Declaration for the unmodified Limited Review Report.\r\n\r\nThe Board Meeting held today commenced at 2.00 p.m. and concluded at 3.30 p.m.\r\n\r\nKindly take the same on record.\r\n