In accordne with Reg 30 and 33 reg.read with SEBI (LODR) Reg,2015 the following items were discussed and approved in the Meeting of the Board of Directors held on 10.08.2026.\r\n1. Unaudited Financial results for the Q/E 30th June 2026, alongwith Segmentwise Report.\r\n2. Limited Review Report by the Auditors.\r\n\r\nThe meeting of the Board of Directors of the Company commenced at 6.15. pm and concluded at 7.00 p.m.\r\n