Board Meeting Outcome for Financial Result For June 30, 2026 And Change In Management

We wish to inform the exchanges that Board at its Meeting originally held August 13, 2026 which is adjourned on August 14, 2026 and finally concluded on August 15, 2026 have 1. Considered and approved unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026. 2. Accepted the resignation of Mr. Nachiket Patil as Chief Financial Officer Following the unfortunate demis