Board Meeting Outcome for Outcome Of Board Meeting Held On 14.08.2026

We would like to inform you that the Board of Directors of the Company, in their just concluded meeting have, inter alia, transacted the following items of business:1. Approved the un-audited standalone financial results for the quarter ended 30th June, 2026 as recommended by the Audit Committee and reviewed by the Statutory Auditors.2. Approved the un-audited consolidated financial results for the quarter ended 30th June, 2026 as recommended by the Audit Committee and reviewed by the Statutory Auditors.3. Re-appointment of Mrs. Vegesna Parvathi (DIN: 01240583) to the office of Whole Time Director (Designated as Executive Director) of the company for a period of 3 years effective 10.09.2026, on the recommendation of the Nomination and Remuneration Committee, subject to the approval of shareholders at the ensuing Annual General Meeting.This is for your information and necessary records.

View Attachment