Board Meeting Outcome for Outcome Of Board Meeting

Registered Office : Plot No. 39/1, 39/2/1, 39/2/2 and 39/2/3 MIDC Industrial Area, Dhatav, Tal: Roha, Raigad, 402109 (India) Tel. : 02194-264492 Email : welterman.baroda52@gmail.com Date: August 10, 2026 Sub: Outcome of the Board Meeting held on Monday, 10th August, 2026 1. Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with Limited Review Report issued by t