With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held on 13th August, 2026 at 02:00 P.M. and concluded on 13th August, 2026 at 05:30 P.M. at the registered office of the Company.\r\n1.\r\nThe Board considered and approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.\r\n2.\r\nThe 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.\r\nPlease find enclosed herewith the Copies of the following:\r\n1.\r\nUn-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.\r\n2.\r\nLimited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026.