The Board of Directors at their Meeting held on Friday, 17th July, 2026 at 11:00 A.M and concluded at 04:00 P.M has considered and approved the following: -\r\n\r\n1. To consider and take on record the Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2026 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This is for your information and records. \r\n