This is to inform you under Regulation 30 & Regulation 33 of SEBI(LODR) Regulations,20 15 a Meeting of Board of Directors of the Company was held on Friday, 14th August, 2026 at the Registered Office of the Company at 05:00P.M. and Conclude at 06:00 P.M. In that Meeting the board has decided following matter,\r\n\r\nl. Considered and approved the Un-audited financial results of the Company for the quarter ended on 30th JUNE, 2026.