With reference to the above captioned subject, it is to inform you that following are the Un-audited Financial Results approved at the Board Meeting held today i.e. on Saturday, 13th August, 2026 at 02:00 PM and concluded at 05.30 PM at the registered office of the Company. 1. The Board considered and approved the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. The Board reviewed and took on record the Limited Review Report on the Un-audited Financial Results of the Company for the quarter ended 30th June, 2026 Please find enclosed therewith the copies of the following: 1. Un- Audited Financial Results of the Company for the quarter ended 30th June, 2026. 2. Limited Review Report on the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026.