This is to inform you under Regulation 30 & Regulation 33 of SEBI (LODR) Regulations 2015 a Meeting of Board of Directors of the Company was held on Friday 14th August 2026 at the Resgistered Office the Company at 05:00 P.M. and Conclude at 06:00 P.M. In the Meeting the board has decided following matter, \r\n\r\n1. Considered and approval the Un-audited financial results of the Company for the quator ended on 30th June 2026