The Board in its meeting held today i.e. Wednesday, 12th August, 2026, has inter alia, approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, Noting of resignation of Ms. Shilpa Shah as Secretarial Auditor of the Company and appointment of M/s. HRU & Associates as Secretarial Auditor of the Company.