In accordance with the provisions of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the \Listing Regulations\), we hereby inform you that the meeting of the Board of Directors of the Company was held today,i.e the July 27, 2026. The Board has inter-alia, considered and approved the following.\r\n1.. Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended 30th June, 2026. \r\n2..Considered and approved the Secretarial Audit Report for the financial year ended 31.03.2026.\r\n3. Considered, approved and adopted the Board of Directors Report for the financial year ended 31st March, 2026 and all other annexure thereof.\r\n4. Considered and approved the Report on Compliance of Corporate Governance and Management Discussions and Analysis Report.\r\n5. Considered and approved the Cost Audit Statement and Cost Audit report for the year ended 31.03.2026.\r\n6. Re-scheduling of AGM date and revised book closure date