Pursuant to the provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at their meeting held today, i.e. October 13, 2026 commenced at 1:00 P.M. and concluded at 8:00 P.M, have, inter-alia, considered and approved;\r\n\r\n1. The unaudited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026 (\Unaudited Financial Results\). The copy of the Unaudited Financial Results along with the Limited Review Report received from the Statutory Auditors, is enclosed herewith as 'Annexure - A'.\r\n\r\n2. Approval of acquisition of 8039 Equity Shares of œ1.00 each of Hewland Engineering Limited, U.K, Subsidiary of the Company, at total consideration of œ0.60 million and to sign the Shareholders Agreement subject to aforesaid acquisition in compliance with applicable laws.