Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as\r\namended), we would like to inform you that the Board Meeting of the Company was held today, August 12,\r\n2026, which commenced at 02:00 P.M. and concluded at 3:20 P.M., The following items were discussed in the\r\nmeeting:-\r\n1. Approval of Quarterly Unaudited Financial Statements (Standalone & Consolidated) for the Period\r\nended June 30, 2026.\r\n2. Other Business Matters.