We attach the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 and also enclose the Limited Review Report dated August 14, 2026 issued by Chaturvedi & Shah LLP, Chartered Accountants, Auditors with respect to the Unaudited Financial Results of the Company.The meeting of the Board of Directors commenced at 1:30 p.m. and concluded at 3:00 p.m.