The Board of Directors of the Company in their meeting held on Friday, August 14, 2026 at Registered Office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan), which commenced at 02:00 P.M. and concluded at 06:20 P.M. inter alia transacted the following businesses:\r\n1. Approved the Un-audited Financial Results of the Company for the quarter ended June 30, 2026 in compliance with Regulation 33 of the Listing Regulations (enclosed herewith).\r\n2. Took on record the Limited Review Report thereon.