Please refer to our earlier letter dated Friday, August 07,2026, wherein we have intimated the convening of our\r\nboard meeting on Wednesday August 12, 2026 for consideration and approval of the Unaudited Financial Results\r\nof the Company for the Quarter ended June 30, 2026 and other allied matters. In this regard, please be informed\r\nthat the Meeting of the Board of Directors of the Company was held today at 4:30 p.m.(Noon) and the Board of\r\nDirectors have, inter-alia, approved and taken on record the following:\r\nApproved and taken on record Unaudited Standalone and Consolidated Financial Results of the Company under\r\nInd AS for the Quarter ended June 30, 2026 and Limited Review Report thereon in accordance with Regulation 33\r\nof the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\nThe board meeting concluded with a vote of thanks to the Chair at 4:45 PM.\r\nYou are requested to take the same on record.