With reference to the captioned subject and in continuation to our intimation dated 05 August, 2026, we\r\nwish to inform you that the meeting of the Board of Directors of the Company was held today i.e., on\r\nMonday, 10th August, 2026 which commenced at 11:30 AM and concluded at 12:30 P.M. and has inter-alia\r\nconsidered and approved on the following:\r\n\r\n1. Considered and approved Standalone Unaudited Financial statement along with Limited Review Report for\r\nthe quarter ended on 30 June 2026. This is pursuant to Regulation 33(3) of the SEBI (Listing Obligations\r\nand Disclosure Requirements) Regulations, 2015. The copies of the same are enclosed herewith as\r\nAnnexure.\r\n\r\n2. Various other approvals and noting related to and required in the normal course of business were taken on\r\nrecord by the Board of Directors.\r\n\r\nThe aforesaid results being published in newspapers in the prescribed format. You are requested to take the\r\nsame on records in the prescribed format.