In just concluded Meeting of Board of Directors, the Board approved and considered the following items:\r\n1. Unaudited Standalone and Consolidated Financial Statement for the Quarter ended June 30, 2026.\r\n2. Limited Review Reports from Statutory auditors on Unaudited Standalone and Consolidated Financial Statement for Quarter ended June 30, 2026.\r\n3. Other items\r\nWe hereby submit that the meeting had commenced at 4.00 PM and concluded at 4.40 PM.