This is to intimate that the Board of Directors of the Company at its Meeting held on 13th\r\nAugust, 2026 at the registered office of the Company have inter alia:\r\n1. Considered and approved the unaudited Financial results of the Company for the\r\nquarter ended 30th June, 2026 (copy enclosed)\r\n2. Independent Auditor's review report for the quarter ended 30th June, 2026 (copy\r\nenclosed)\r\n3. Enclosed a statement of non-applicability of deviation(s) or variations under\r\nRegulation 32 of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June,\r\n2026\r\n4. Enclosed a statement of clarification for the qualified opinion/observation mentioned in\r\nthe Limited Review report for the Quarter ended 30th June, 2026