Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 12.08.2026 TO APPROVE THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations we hereby submit the outcome of the Meeting of Board of Directors was held today i.e. Wednesday, 12th August, 2026 and inter-alia discussed/approved the following:1. The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the first quarter and Three Months ended on June 30, 2026 (copies attached), pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Reports thereon. The said financial results are duly reviewed by the Statutory Auditors of the Company, the copies of the Limited Review Reports are also attached herewith as for your reference and record.

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