Board Meeting Outcome for Outcome Of Board Meeting Held On 14/08/2026

1. The Standalone Unaudited Financial Results for the Quarter ended as on June 30, 2026, and to take on record the Limited Review Report thereon. The Meeting of Board of Directors commenced at 02:00 P.M. (IST) and concluded at 02:50 P.M. (IST). We request you to please take the same on record. Navita Khunteta M. No: A35214 Company Secretary and Compliance Officer