Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors have approved the following in the aforesaid meeting:\r\n \r\n1. Unaudited Financial Results (Standalone & Consolidated) for the first quarter ended 30th June, 2026 (copy enclosed).\r\n\r\n2. Limited Review Report (Standalone & Consolidated) for the aforesaid quarter duly signed by the Auditors of the Company (copy enclosed).\r\n\r\nThe Board Meeting commenced at 10.30 AM and concluded at 13.20 PM.\r\n