This is to inform that the Board of Directors, at its meeting held today i.e. Friday, August 14, 2026 inter-alia have considered and approved the following: 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. In this regard, we enclose the following: i. Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. ii. Limited Review Report of the Company for the quarter ended June 30, 2026.