With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 14th August 2026, inter-alia, approved the following:\r\n Unaudited financial results of the Company for the Quarter ended June 30, 2026 along with the Limited Review Report of the Statutory Auditors on the same. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed as Annexure - A\r\n Appointment of M/s. Sagar & Associates(Firm Registration No. 000118) as Cost Auditor of the Company for the Financial Year 2026 - 27\r\n The Notice of 33rd Annual General Meeting ('AGM') of the Company, scheduled to be held on Thursday, 24th September 2026 at 10:00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Notice of AGM will be disseminated to the exchange in due course