Please find attached the Copies of the newspaper advertisement , dated 04th August, 2026, of the Notice of the Board Meeting scheduled to be held on Thursday, 13th Day of August, 2026 at 03.00 P.M. inter-alia to consider, approve and take on record the Un- audited Financial Results (Standalone & Consolidated) of the the Company for the first quarter ended 30th June, 2026 along with Limited Review Report thereon, at the Registered Office of the Company.