1. Attached approved the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026 as per lND-AS.\r\n2. Limited Review Report issued by M/s. J. C. Ranpura & Co., Chartered Accountants, Statutory Auditors of the Company for the quarter ended June 30, 2026.\r\n3. Considered and approved the proposed acquisition of minority equity stake between 15% to 20% (or such percentage within the said range as may be finalized ) in a foreign private limited company with whom the Company is selling its products since long. Full details including the name of target company, exact percentage of stake, consideration and other material terms will be disclosed in Annexure 'A' upon finalization and execution of definitive agreement.