Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, 14th August, 2026, has inter alia considered and approved the following:\r\n1. Unaudited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026.\r\n2. Limited Review Report\r\nM/s. Bhuwania & Agrawal Associates, Chartered Accountants, Statutory Auditors of the Company, have issued the Limited Review Report for the unaudited standalone financial results of the Company for the quarter ended 30th June, 2026.\r\n3.Appointment of Secretarial Auditor\r\nRe-appointed M/s. Abhishek Wagh & Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for the Financial Year 2025-26 and Financial Year 2026-27.\r\n